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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: "Compensation 2011" <info@kantana.co.th>
Reply-To: mrpeter.morgan01@admin.in.th
Date: Sat, 19 Mar 2011 17:11:16 +0700
Subject: OBAMA'S FOUNDATION and UNITED NATIONS

Greetings To You,

On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $450,000.00 USD
in compensation of scam victims.

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,Malaysia
Contact email: mrpeter_002morgan@gala.net
Name: Mr.Peter Morgan

Anti-fraud resources: