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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: "George Gordillo Garrigues Esq" (may be fake)
Reply-To: <George_GordilloGarrigues@qatar.io>
Date: Fri, 4 Mar 2011 03:45:24 +1100
Subject: CALL ME FOR DETAILS

Atten :

My name is barrister George Gordillo Garrigues,from Spain. I Sincerely propose to you, to render me your most needed assistance,on a business proposal valued at (US$16.5 million dollars) Please contact me for more details if interested.


Email:barrgeorggeordillogarrigues128@gmail.com
Tel :34 672 585 739 Or FAX ;34 917 693 096 Note you will act as the next of Kin.

Thanks,
George Gordillo Garrigues Esq

Anti-fraud resources: