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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Fritz Daniel" (may be fake)
Reply-To: <drfritzdaniell@hotmail.com>
Date: Sat, 17 Dec 2005 21:14:43 +0200
Subject: Re: HELLO

Attn: Fund Owner,Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the BARCLAYS INSTITUTION PLC LONDON . For  more direction and instruction on how to receive your fund kindly write back and i give you the full details.

Anti-fraud resources: