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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: THOMAS DIETRICH <thomassdietrich@gmail.com>
Reply-To: thomassdietrich@yahoo.com
Date: Tue, 15 Feb 2011 02:01:17 +0900
Subject: BUSINESS PROPOSAL.

Dear Humble Friend.

The spanish plane crash in 2008 leaves lucky partner like you with a chance to get 30% of $12 million left behind by my late client. Check here www.deadly plane crash in Madrid.com.
I want to transfer this amount to your bank account offshore since you have the same surname required for this transfer. Please contact me with your interest for further explainations.
Please leave your name and contact telephone number for contact.
Please leave your names and contact telephone number for contact.
Best regard

Mr Thomass Dietrich.
Tel.+34 693 959 426





Anti-fraud resources: