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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: "Barr.Luke Sutton" <info@sutton.org>
Reply-To: barr.lukesutton005@pkuit.com
Date: Mon, 20 Dec 2010 21:08:09 +0800
Subject: FROM LUKE SUTTON CHAMBERS

I am Luke Sutton, a Lawyer here in London.I have a secured Business
transaction proposal for you which is worth $8,500,000:00 and I need your
assistance to execute this.

Please contact me using the email address below if you are interested so that
I can furnish you with more details on this transaction
Email:(barr.lukesutton005@gmail.com)It is a risk free Business that would profit
the both of us.I shall await your swift reply.

Sincerely,
Barr Luke Sutton

Anti-fraud resources: