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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: "Hello Friend," <Goodoffer@mail.com>
Reply-To: <mrsalvadormeridaperez@gmail.com>
Date: Wed, 20 Jun 2012 12:13:49 +0100
Subject: With Due Respect:Hello Friend,

Hello Friend,



Compliment To You.How are you doing? Can i confide in you to accomplish this goal with me?



In my banking department i discovered an abandoned sum of 10,000,000.00 Dollars (ten Million Dollars Only) in an account
that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the
Airport of PH - Hawaii.

I want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by me.
If you are interested kindly reply me here( salvadormerida01@yahoo.es )


I am offering 50% of the total sum to you as my partner.



We will discuss much in details when I receive your response.




Best regards,

Anti-fraud resources: