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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: "Mr. Matt Johnson" <maryjonesatmcard2011@live.com>
Reply-To: <mr.stevehorton16@yahoo.com.hk>
Date: Thu, 24 Mar 2011 14:01:55 +0100
Subject: Our Ref: CITI/BKL/STB

Our Ref: CITI/BKL/STB
Your Ref:

Attention: Please,

Kindly provide the below information for the transfer of your fund in the amount of $8.3million US dollars, which was approved to issue out in your name by United Nations (UN) London.

Your Full Name:
Address, City, State And Country.
Phone, Fax and Mobile
Company Name (If Any) Position and Address
Bank Details, Account No, Routing No,/Swift Code And Bank Address.
Profession, Age and Marital Status
Copy of Your Int'l Passport/Drivers License

Meanwhile open the attach message for more details regarding this matter, note that your urgent compliance in this matter will help to serve you well.

Regard

Sir Matt Johnson
Information minister.

Anti-fraud resources: