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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: mercy baby <>
Reply-To: mercy baby <>
Date: Thu, 5 Apr 2012 09:30:54 -0700 (PDT)
Subject: Greeting my Dear

Greeting my Dear
Please l will like you to contact me here
My name is miss
mercy.I was impressed when i saw your email today and i will like to establish a
long lasting relationship with you. In addition,i will like you to reply me
through this my private e-mail box
I will send to you my
pictures in my next mail through this my mail box.Thanks,am waiting to hear from
you soon.Miss Mercy.

Anti-fraud resources: