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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: "Mr. Itsuki Yoshitomi" (may be fake)
Reply-To: <gregmorre1123@hotmail.co.uk>
Date: Sat, 20 Aug 2011 04:48:06 +0800
Subject: Pray For Japan >>>

During the Eathquake and Tsuami of Last Year In Japan, I lost a credible client along with the entire family , My client left US$21M in his account , I want us to re profile this funds so we can invest some of it and also help the victims of this Disaster ,Get back to me if interested for more details

Anti-fraud resources: