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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: "BERNARD BARUCH" (may be fake)
Reply-To: <bernardbarruch909@aol.com>
Date: Wed, 17 Oct 2012 18:41:44 +0200
Subject: BLESS YOU AS YOU READ

Dear Sir/madam,

I am sick and rich and I want you to help me distribute my funds to charity
organization in your country. Please reply if you can help me distribute my
funds and I am willing to give 10% for your time. ON MY EMAIL: bernardbarruch909@aol.com
God bless you.
MR.BERNARD BARUCH

Anti-fraud resources: