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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: "Lloyds TSB Bank." (may be fake)
Reply-To: <>
Date: Thu, 11 Oct 2012 08:44:22 -0400
Subject: Fruitful business relationship request

Attention Beneficiary:

I am Mr. Jim Ohara. I aim to place your name as the beneficiary to GBP9.7Million Pounds due to the death of a depositor who died many years ago along with her family.

The funds I am referring to is right here in my bank floating in suspense account, therefore I solicit for your cooperation to be in partnership with me to have this done, it will be transferred into an account you will provide anywhere in the world. I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

7)Marital Status:

Awaiting your quick response,
Mr. Jim Ohara.

Anti-fraud resources: