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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: "Dr. Mike Godday" (may be fake)
Reply-To: <investigationdepat@live.com>
Date: Wed, 21 Jul 2010 16:54:46 -0700
Subject: Did you assign Mr. Paul Addams to come for your claims?

Dear Valued Customer,

Be urgently informed that (Mr. Paul Addams) came to let us know that you are dead and before your death, you assigned him to come and claim your funds in the sum of US$8,000,000 .00 that was long approved in your favor.

However, Are you truly dead? Did you assign Mr. Paul Addams to come for your claims?

You have only 72 hours to reply hence your funds will be transfer to the account as provided by Mr. Paul Addams.

Best regards,
Dr. Mike Godday
(Chief Investigation Officer)

Anti-fraud resources: