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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: "JERRY SMITH" (may be fake)
Reply-To: <jerrysmithhsbc@rocketmail.com>
Date: Tue, 4 Sep 2012 03:56:40 +0200
Subject: VERY URGENT

Global Payments Inc.
51 Victorier Island Lagos Nigeria.
+234-8033780721


Attn:.

Sir,

This is to inform you that Your funds has been uploaded into an atm card will be sending to you through a courier company as soon as you reconfirm your address and telephone number.


Thanks for your cooperation while you comply urgently.


Yours Faithfully,
Jerry Smith
Global Payments Inc.
+234-8033780721

Anti-fraud resources: