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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: " Jones Doku" (may be fake)
Reply-To: <mspaul@qatar.io>
Date: Wed, 19 Jan 2011 00:07:55 -0000
Subject: Call Dr (Ms) HOUNSOU Paul for Your Cheque.

Good Day.
 
Be informed I'have deposited your named Cheque to Heitage Bank to avoid  you looses your money $300.000.00 usa dollars in it ,therefore ,contact Dr.(Mrs) HOUNSOU Paul on email at :( mspaul@qatar.io ) phone:(0022)9-99923247 and forward your details to visit  bank for your payment because i traveled to Japan to buy some products.
---------------------------: Your Full Name    
 
---------------------------: Your Address
 
---------------------------: House telephone
 
---------------------------: Office phone   
 
---------------------------: Cell phone 
 
 
Forward your e following details to Dr.(Mrs) HOUNSOU Paul as durected for directives.
 
Yours in service,
Barrister Jones Doku Esq.

Anti-fraud resources: