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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: NY PAYOUT MONEYGRAM <luketurpin@yahoo.com>
Reply-To: urgentpaytgram@live.com
Date: Thu, 22 Dec 2011 01:37:49 -0800 (PST)
Subject: NY MONEYGRAM





































J.Edgar Hoover Building


935 DC 20535-0001, USA


Tel: 7165630066





































You may be required to provide personal identification, usually one or
more of the following: passport, driving license, national identity card
or a government issued identification. amount sent to you today $2,900USD.



Here are your payment details.



Ref# : 45798352



Amount $2,900. 00



Sender Alice Amaleka





































Your second collection will be sent on tomorrow and i will update you with Ref#



Yours Faithful

Mrs. Alice Amaleka.



































J.Edgar Hoover Building


935 DC, 20535-0001, USA

Tel: 7165630066

Anti-fraud resources: