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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: "Mrs Steve Linda" <hannah@robins.bz>
Reply-To: mrs.stevelinda@skymail.mn
Date: Tue, 13 Mar 2012 03:43:50 +0000
Subject: CAN I TRUST YOU!!!


I am Mrs Linda Steve a United States merchant in Dubai,U.A.E and Kuwait oil
Company (K.O.C) for eight years as an Oil Block contractor.I got your
contact in my search for trust and who i can will my legacy through.Hence the
reason for taking this bold decision. Right now,I’m in St Andrews Hospital
Spain.E-MAIL:[stevelindas@globomail.com]


Anti-fraud resources: