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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: (sent from abused email account)
Reply-To: <morgan6776@hotmail.com>
Date: Thu, 21 Jun 2012 04:44:12 +0100
Subject: Private Mail

Good Day

My name is Mr Morgan Thomas, Senior Financial Officer (SFO), United Trust Bank, UK.
I would like to solicit for your partnership in a business deal.I would like you to act as NEXT OF KIN
to my diseased client.This business is worth over $38,000.000.00 (Thirty-Eight million United State Dollars )

I will Explain in details when i get your email of interest.
Please reply to my private email : morgan6776@hotmail.com

Mr. Morgan Thomas
Senior Financial Officer (SFO)
United Trust Bank


Anti-fraud resources: