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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: "" <>
Date: Thu, 3 Nov 2011 22:45:53 +0100 (CET)
Subject: You have delayed the claim process so much.

You have delayed the claim process so much.

Batch nr: SPYU6868 / 5687SPL876.
Re: up-ward review of your unclaimed online email prize
fund to 1:000:000:00 Euro.

Our records still shows that your fund is still unclaimed
despite our repeated reminders in that regards. So you still
have the chance for prize claim/Payment, Contact via:

Email: [or]
Tel: +31- 633 968 651, Fax: +31- 847 549 511.

Email your details and follow the requirement already
sent to you by the claim dept.

From: Alliance Member of Inter. Net Award.

Anti-fraud resources: