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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: "Fredrick Gusterson" (may be fake)
Reply-To: <gustersonf@o2.pl>
Date: Mon, 18 Jun 2012 04:58:42 +0100
Subject: Receive your payment through NatWest Bank..>

Hello,

Kindly reconfirm your complete information's such as your full name, direct address,age,occupation, cell phone number and the amount you have been expecting to be paid to you, for the opening of your accesible online trust account in NatWest Bank, by which your over due contract sum,compensation and prize winning must be released to you.


On receipt of the above information, we will forward the information to NatWest Bank London for the free account opening process and payment release.

Yours Sincerely,

Mr Fredrick Gusterson.
gustersonf@o2.pl

Anti-fraud resources: