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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: GENERAL CARTER HAM <general_carter_ham@yahoo.co.th>
Date: Sun, 20 Nov 2011 14:31:10 +0800 (SGT)
Subject: GREETINGS BELOVED, PLEASE READ WITH UNDERSTANDING AND GET BACK TO ME,


Greetings, My name is General Carter Ham,   I saw your profile, And pick interest in You, I have a confidential DEAL what of($26,000.000.00.USD) for Us,   One more thing can I trust You? Please if you really know that you can? Contact me through my Private Email at..{ general_carterh@yahoo.com } for more information's,   Best regards Gen. Carter Ham

Anti-fraud resources: