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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: fati Daniz <fatidaniz55@att.net>
Reply-To: fatidaniz15@yahoo.com
Date: Wed, 12 Oct 2011 12:13:33 -0700 (PDT)
Subject: Dearest one,


Miss Fati Daniz.My name is  Miss Fati Daniz,I saw your contact today at [networking datan Uk],when I was searching for Somebody.I think we can click together and make something good.Please  try to contact me because I have something to discuss with you.I would  like to show you my picture and at the same time tell you more of  myself..kindly reach me [fatidaniz15@yahoo.com]
Miss Fati Daniz.

Anti-fraud resources: