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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: "Mr Walter Duru" (may be fake)
Reply-To: <debtmngmnt87@gmail.com>
Date: Tue, 28 Feb 2012 20:48:27 -0000
Subject: Re:Immediate Atm payment notification US$3.6M

Your contact email address was given to this office in respect of  your  outstanding  inherited/contract sum  owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelief of the reality of your genuine payment. The present government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. Click here for more details and get back to me immediately.

Anti-fraud resources: