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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: "Mr Williams Carter" (may be fake)
Reply-To: <mrwilliams.carter1@gmail.com>
Date: Sun, 23 Sep 2012 22:21:49 -0600
Subject: FBI AGENT

ATTN:MOST URGENT

My name is Mr Williams Carter,I am a foreign FBI agent here in Nigeria,We discovered your fund the sum of $8.5million UNITED STATES DOLLARS.

All i need from you now is to provide me your home address,telephone number and also let me know how you will want to receive your fund,

Is it by,CHECK,CASH,ATM CARD?

You can call me now for more datails +234-7084973736

Waiting for your urgent response

BEST REGARD
MR WILLIAMS CARTER

Anti-fraud resources: