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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ATTORNEY GENERAL" (may be fake)
Reply-To: <mymailboxwindow@yahoo.co.jp>
Date: Mon, 15 Nov 2010 06:14:11 -0800
Subject: (IMF) DIVORCE RIGHT!!!

DIVORCE CHARGES, THERE ARE OVER ONE MILLION DIVORCED CASES IN AMERICA, EUROPE, ASIA AND AFRICA WHICH HAS CLAIMED ABOUT 75% LIVES OF MEN AND WOMEN AS A RESULT

OF LACK OF UNDERSTANDING, MERE SEXUAL ABSTENANCE, JEALOUSY THROUGH DRESSING MODE AND FREQUENT PHONE CALLS TO CHECK UPON THEM , MAKES ONE A SUSPECT OF

INFIDELITY. "ALICIA PEREZ DUARTE" A PROSECUTOR, A HUMAN RIGHT ACTIVIST FROM MEXICO TOLD EXCELSIOR NEWS PAPER, THE CURRENT SIGN ON OF A PROGRESSIVE NEW LAW

"CRIMES AGAINST HUMAN" WITH THE UNITED NATION AND INTERNATIONAL MONETARY FUND (IMF) IN PROVIDING AND SPONSOR CLIENTS TO PROTECT LIVES FROM DOMESTIC VIOLENCE.

THUS, VICTIMS OF COURT/TRIYEES WITH DIVORCE CASES STANDS TO BENEFIT $9.5 MILLION U.S DOLLARS. REPLY FOR MORE ENQUIRIES.

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