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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: "Mr. Andy Tombi" <andytombbandy@gmail.com>
Reply-To: tombiandytombi@mail.kz
Date: Sun, 13 Feb 2011 11:27:08 -0300
Subject: FROM MR. ANDY TOMBI (12/02/2011)



Dear Friend.

I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now
based in United Kingdom. I have a proposal to discuss about a certain bonded
account in SNS bank, Please contact me through my email below if you are
interested to know.

It will be beneficial to all parties concerned.

Regards,

Mr Andy Tombi
Email: tombiandytombi@mail.kz

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Anti-fraud resources: