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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: "Joshua Bender" (may be fake)
Reply-To: <infojoshuabendercharity@gmail.com>
Date: Tue, 14 Jun 2011 18:02:39 +0100
Subject: With Love and Faith

Dear Sir/Madam,

My name is Joshua Bender . I am a dying man who have decided to donate
the sum of $18m million dollars..) to you for the good work of the
humanity.Please contact me via.. Email:infojoshuabendercharity@gmail.com

for details information's on this noble project of mine Please note that
I have WILLED $18m to you by quoting my personal reference number
Ms/Jds/533/0018/HtrI/33ln/eg so that i can confirm that you actually
received my email notice to you.

God Bless you and regards,
Joshua Bender.
Email:infojoshuabendercharity@gmail.com


Anti-fraud resources: