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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: "Mrs Veena Almad" (may be fake)
Reply-To: <boardexecutive@live.com>
Date: Thu, 25 Aug 2011 14:47:11 -0700
Subject: URGENT MATTER COG/CEP/OAG/VOL.IV/11

Ref: COG/CEP/OAG/VOL.IV/11 Attn: , We the entire staff and board member of capital oil and gas regret to announce the death of our colleague which sad invent took place on one of our oil installations in Libya during the raid by rebels in the area. He was aged 58yrs and Single Based on his death, the company has worked out FULL payment of his entitlement which will be paid to his next of kin. Your name and contact address was on his employment form as his next of kin that is why we are contacting you to come forward for his payment which is put at US$25,000.000.00 American Dollars. Send us an email for quick response via: boardexecutive@live.com or infocompensation@yahoo.cn Thanks Mrs Veena Almad Human Resource Manager, Capital Oil And Gas Limited Recruiter 1 Capital Oil Close, Westminster, Ibru Jetty Complex, London, U.K Email: boardexecutive@live.com

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