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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: Ben Cabot <captainbencabot@gmail.com>
Date: Sun, 22 May 2011 07:55:38 -0700
Subject: TO WHOM IT MAY CONCERN

My Name is Captain Ben Edward of the The 3rd Battalion, 75th regiment Team
in Afghanistan.......... i want to ask for help to whom it may concern, i
have $5,000,000 with me here in afghan and i am looking for a person that
can help me with the money , because the money need to be transfer to the US
as soon as possible.If you are
willing to help contact Mr Amos Jone.... amosjone007@yahoo.com, he is the
one that will tell you what to do next ..... If you willing to help you can
contact me as soon as possible

Regard
Captain Ben Edward

Anti-fraud resources: