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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: "Miss Jane" <sunlike@kbronet.com.tw> (may be fake)
Reply-To: miss_janeprp@w.cn
Date: Tue, 25 Oct 2011 17:10:46 -0000 (GMT)
Subject: 2011.10.25 message




Dear Honored Guardian,

It is pertinent to let you know of my sincere appeal through this regular
mail is subject to various malicious attack by some of my father’s kinsmen
and my paternal uncles. I need your kind assistance for a sincere
redemption to be my guardian since I am only 19yrs old. And make
arrangement for visa for me to come to your country to further my
education, securing a resident permit for me in your country for safety
since the kinsmen and the kindred's want me death.

At your earliest convenience, I will be waiting for your return mail. I
kindly thank you in anticipation for the assistance to be rendered.

Ever truly,

Miss Jane
Hall 1 Block A Room 21
Dept. of Business Administration, University of Benin, Benin City
Direct Tel: +2347026243507
Private Email: miss_janepp@live.com

Anti-fraud resources: