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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. Mike Damos" (may be fake)
Reply-To: <mikedamos100@hotmail.com>
Date: Tue, 23 Oct 2012 09:50:21 +0100
Subject: Dear Friend

I am Branch Manager of commercial bank here in my country, I want to find out whether you have the capability to assist me receive some funds in you bank account from my branch office .

This fund came about from capital market trading profit of my Bank which I hid in a suspense account in collaboration with our stock exchange trading supervisor at our stock exchange.I shall discuss with you the percentage that we shall compensate you with when I receive your response accepting to assist us.

Please send me the following details with your response.

(1)FULL NAME:
(2)DIRECT PHONE NUMBER:
(3)YOUR AGE:
(4)YOUR OCCUPATION:
(5)YOUR COUNTRY OF ORIGIN:

I we be waiting for your reply soon.

Bank Branch Manager,
Mr. Mike Damos

Anti-fraud resources: