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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: "Antonio Gomez" (may be fake)
Reply-To: <gomezantonio2010@aol.com>
Date: Thu, 2 Aug 2012 13:22:20 -0500
Subject: GET YOUR PROBLEM SOLVE

Dear Sir,

Mr. Pedro Alexandre is the CEO of ¨ORO VIVO¨ a major wholesale and distributor of JEWELRY; diamond necklaces, rings, bracelets, cufflinks and wrist-watches’ here in Spain. He is presently facing a chargeable offense of tax evasion for eight years. And the government of Spain are in the quest to confiscate / freeze all his bank accounts, properties and make him answer to the law.

My name is Antonio Gomez, I am the attorney in charge of Mr. Pedro Alexandre´s estates, and he has given me the responsibility to save as much as I could of his properties from the reach of the government agencies investigating his case. He's at the moment in detention as his case is seriously investigated. I crave your empathic sympathy to help save the little am able to recover of my client´s properties which the government could not get at. I am anticipating your kindheartedness, readiness and confidentiality in this process.

Upon my clients problem he confidentially confided in me his vaulted €18.8million which was lodged with a discrete security outfit, that I will disclose to you as soon as I am able to secure your utmost and anticipated cooperation in this process. I await your response with the below vital information to help us begin the movement of this fund out of Spain: Contact me on: gomezantonio2010@aol.com


1. The percentage you would want to receive in order to consummate this project.
2. Your full name and address, to present you as the beneficiary of the fund.
3. Your mobile/cell number for swift communication and update.

Yours faithfully,

Antonio Gomez


Anti-fraud resources: