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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: "Tunde Owolabi" (may be fake)
Reply-To: <tundeowolabi011@yahoo.com.hk>
Date: Wed, 24 Aug 2011 19:21:45 +0100
Subject: CHILD FOR ADOPTION.

Hello,

My name is Mrs Tunde Owolabi from Repulic of Benin, I gave birth to three plates, 3 children at a time after the death my husband on 18th of June 2011 by car accident. Already we have received 5 children from God, right now I can’t take care of them so I have decided to give them out for adoption, if you are interested let us know, I am not selling them but you will only pay for adoption fees for they Lawyer who will do all the documentations with the ministry in concern and it will get them to your destination.

Thanks,

Mrs. Tunde Owolabi

Anti-fraud resources: