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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: (sent from abused email account)
Reply-To: razak_mohammed51@yahoo.com.hk
Date: Wed, 29 Jun 2011 11:14:12 +0800
Subject: GOLD DUST...




I am Mohammed Razak the son of late retired General Doudou Razak who serve with the
ECOMOG in S/Leone.
I have about 200kg of Gold dust of good quality ready for export to any reliable person.
The condition for sale is that the buyer will proceed to Africa were the goods are kept
in a security warehouse for safe keeping and do on the spot test of the commodity. All
the export documents are available. contact Email(razak_mohammed50@yahoo.com.hk) urgently
so that we can proceed immediate shipment

Anti-fraud resources: