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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. Thomas Bilal" <emailusersprovider@rogers.com>
Reply-To: <bilalthomas@hotmail.co.uk>
Date: Fri, 22 Apr 2011 07:52:00 +0100
Subject: Confidential and Brief.

I am Mr. Thomas Bilal, and I have a confidential brief from Republic of South Africa. I am asking for your partnership in a deal I and will give the details.
This is a legitimate transaction and you will be paid a handsome percentage for your "Management Fees". If interested you can kindly write and provide me with your confidential telephone number so that I can provide further details with proper guidelines. I require absolute confidentiality.
Finally, note that this must be concluded within 14 business days. Kindly write back if you are interested. Looking forward to hearing from you.
Regards,
Mr. Thomas Bilal

Anti-fraud resources: