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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: "Jean Lawson" (may be fake)
Reply-To: <jean1lawson@aim.com>
Date: Wed, 25 May 2011 19:02:54 +0200
Subject: Urgent Request From Jean

Good Day,

I will like to discuss a transaction of US$18.5 Million with you; It will be of mutual benefit to both of us, and I believe we can handle together once we have a common understanding and mutual cooperation in the execution of the modalities.

After we finish this business, you will have 40% as your share. If you are interested, write me back via my private email (jeanlawson66@aim.com) or (jlawson@live.nl) to enable me provide you with more info.

Yours Sincerely,
Jean Lawson

Anti-fraud resources: