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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: TRACEY DIDANE <ihian@clear.net.nz>
Reply-To: bronxsecsaa@rediffmail.com
Date: Wed, 20 Apr 2011 12:09:58 +0200
Subject: Gluckwunsche



In diesem Zubehor ist eine Kopie Ihrer gewinnenden Mitteilung, fullt die erforderlichen Informationen unten und schickt sie per Fax zuruck, oder durch eMail-Zubehor, schicken wir es fur Zustimmung am Finanzministerium nach, gefolgt von der sofortigen Zahlung Ihres gewinnenden Preiss, Gluckwunsche


Dr Mrs Tracey Didane,
Vice President.

Anti-fraud resources: