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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: Martins Delikane <mar_de9@me.com>
Date: Wed, 24 Nov 2010 21:39:16 +0000 (GMT)
Subject: Last name matches!!!!


I am an auditor in a bank; I hereby request you to assist me receive the sum US$16.7M left in our bank by my late client whom you both shared the same last name. He died five years ago in a boat catastrophe. There are claim documents to enable you file in and claim this fund legitimately. If interested forward to me your name, phone, cell\fax for more details.
Thank you,
Martins Delikane


Anti-fraud resources: