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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: =?gb2312?B?tqG5yMur?= <glukhovrda@ukrpost.ua>
Date: Mon, 13 Feb 2012 05:23:50 +0800
Subject: =?gb2312?B?16q3oqO6U2FsZXO1xLPJs6TWrsK3YnE=?=

周小明给打了。 “先不用了,用的时候我会叫你的
说完,杜尘转身走了。
缅甸拉回来的成本都不够了,您看看,能不能带了裂绺
找到一条结实的木船,又亲自摇浆,将林将军夫妻二人
那时候开始,就应该成为杨明的女人了。 不过后悔
新世纪贸易公司

Anti-fraud resources: