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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: "Fujian,Fuan,Wangwantong Electric Machinery co.,ltd" <>
Date: Thu, 17 Feb 2011 12:43:41 -0300
Subject: Attension Counsel

Good day,Our company fujian,fuan,wangwantong electric machinery co.,ltd. has
decided to contact your Law firm as regards Litigation and collection issue
with some of our indebted customers within your region.To achieve these
objectives a good Attorney/Law firm will be required to handle this service.
taking time from your busy Schedule to read this mail.
Mr Chang Wang

Anti-fraud resources: