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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: "Hipolito Rodrigues de Souza Neto" <hrodrigues@joaopessoa.pb.gov.br>
Reply-To: sgtperryrice348@hotmail.com
Date: Fri, 18 Feb 2011 19:46:21 -1200
Subject: I NEED YOUR TRUST

Dear Sir
I am Sgt Perry Rice from USA, I am single, I have no kids and never been
married before,I am 38yrs old,I am presently in Iraq,I have some money I need
to get out of the country. I need your help to do it, and I am willing to
give you a good percentage of 40% in exchange for your help if you're up to
help do the job, do get back to me asap.Thanks,Please write me on my email
address:sgtperryrice348@hotmail.com
Sergeant Perry Rice

Anti-fraud resources: