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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: Nathan Bako <officeofficeo1@yahoo.com>
Reply-To: nath_bako@yahoo.com
Date: Sun, 20 Nov 2011 22:57:53 +0800 (SGT)
Subject: A.U Alluvial gold dust for sale.





Dear sir / madam, I am in possession of 500 Kg alluvial gold dust of 22,80 carats which I want to sale on the international market being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser. Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, contact me if you are interested. Thanks,
Mr. Nathan Bako.

Anti-fraud resources: