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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: "Jenny Anthony" (may be fake)
Date: Mon, 5 Dec 2011 22:36:37 +0100
Subject: Dearest One

Dear Sir/Ma'am,

Please i am sorry to disturb you with my mail.
I need your help even when i don't know you.

Dear, i want to know if you can assist me to secure my inheritance
money to your Account?
My Dad deposit some money in my Name in a Bank in United Kingdom,
But the banks can't withdraw the money to me, do to my refuge status
over here Dakar, Senegal.

Thanks for reading my letter, i will be looking forward to hear from
you.
You can also contact me with my yahoo mail:
jennyanthony27@yahoo.com

Jenny Anthony.

Anti-fraud resources: