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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: Andrew Abbady <anakorn@gala.net>
Reply-To: andrewad@gala.net
Date: Wed, 11 Aug 2010 20:31:07 GMT
Subject: I required your immediate help

With due respect.

Excuse me for haven’t any formal correspondence before this message, I have some funds, that I intended to invest in your Country with your due honest assistance. I am Mr. Andrew Abbady, currently holding the post of an external auditor in accounting in Burkina Faso

The funds are legitimately clean and completely free from any trouble, I required your immediate help, because we are not allowed to transfer abroad or operate foreign accounts, while still working.

Therefore, I would appreciate your honest co-operation.

Much regards,
Mr Andrew Abbady.

Anti-fraud resources: