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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.jardinedouglas12@virgilio.it>
Reply-To: mrdouglasjardine2011@virgilio.it
Date: Sat, 15 Oct 2011 20:31:51 +0200 (CEST)
Subject: URGENT

You are to be informed that you have inherited $10.5 Million through HSBC Bank
in London and IMF Via ATM-Visa Card for email address Lottory merit award 2011.
Your name,address,I.D Card and your cell phone number is required for payment.
Mr.Douglas Jardine
Direct Hotline:+447024025637
Website:www.hsbc.co.uk


Anti-fraud resources: