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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 Robert Well <43779727@mylife.unisa.ac.za>
Reply-To: mraaronhayes@yahoo.de
Date: Thu, 4 Oct 2012 18:05:49 +0800 (SGT)
Subject: My Dearest Friend


My Dearest Friend
 
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information's below.
 
NAME: Mr. Aaron HAYES
EMAIL: mraaron.hayes1@yahoo.de
 
Ask him to send you the total sum of ( $2,000,000,00 ) Two Million United State Dollars CASHIER'S CHEQUE which I kept for your compensation contact my secretary on his Email<mraaron.hayes1@yahoo.de> and also forward your full delivery address to him such As.

Full Name,
Age,
sex,
Occupation,
Telephone,
Fax,none
Country,

Please do let me known immediately you have received it so that we can share the joy together after all the suffering at that time. In the moment. I am very busy here in Switzerland because of the investment projects I and my new partners are having at hand Good Luck.
 
Sincerely.
Mr.Robert Well,

Anti-fraud resources: