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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: "Douglas Wong" (may be fake)
Reply-To: <hongdouglas05@yahoo.com.hk>
Date: Wed, 2 Feb 2011 22:59:48 -0000
Subject: Await your response.

Hello I am contacting you to seek your consent in presenting you as the next of kin of my late Client who died years ago. This preposition is risk free and I will be responsible for all expenses if there be any. All legal documents to back up your claim as my clients next-of-kin will be provided. Kindly provide me your phone number so i can call you for details. Douglas Wong. hongdouglas15@yahoo.com.hk +60166247290

Anti-fraud resources: