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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: "CATHOLIC CHARITIES FOUNDATION." (may be fake)
Reply-To: <emailrev.nichols@yahoo.co.uk>
Date: Sat, 18 Jun 2011 09:35:10 -0700
Subject: Congratulations Beneficiary.... C.C.F Grant Donation.


CATHOLIC CHARITIES FOUNDATION,
Roman Catholic Archdiocese
Catholic Mission, Westminster, UK,

Poverty Alleviation and Regional Development Grant:

Dear beneficiary,

Peace be unto you in the name of the Almighty, Catholic Charities Foundation of the Roman Catholic Archdiocese of Westminster wishes to inform you with great pleasure of the announcement made today, you are among the beneficiaries of the poverty alleviation and regional grant program. Endevour to go through the email attachment for more information.

Yours truly,
Vincent Nichols,
Roman Catholic Archbishop of Westminster, UK
Announcer.
Tel:+447045767146

Anti-fraud resources: