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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: "Barbara Moyer." (may be fake)
Reply-To: <bmoyer815@gmail.com>
Date: Thu, 8 Mar 2012 16:45:13 -0000
Subject: My Dear,

Barbara Moyer is my name, Am citizen of the United States of America, 62 years Old is my age. I reside in Cleveland, Ohio 44114. My residential address is as follows. 601 Lakeside Avenue, Cleveland Ohio, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US trying to get my payment but all to no avail.
 

Anti-fraud resources: