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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: INFOMORE <infomore200@gmail.com>
Reply-To: georgeyahmed@rocketmail.com
Date: Tue, 20 Nov 2012 09:16:43 +0000 (GMT)
Subject: A QUIEN PUEDA INTERESAR




A QUIEN PUEDA INTERESAR





Esta es la oficina de Naciones Unidas SITUADO EN BURKINA FASO HEMOS DECIDIDO QUE PAGAR 500.000 USD a todas las víctimas SCAM COMO COMPASENTION, SI TU sido estafado, de una forma u otra tienes que decirle a EE.UU. ¿CUÁNTO HA PERDIDO Y DONDE USTED LO PERDIDO,



Hemos escrito un OPEN BANK BENEFICIAY PROYECTO DE CERTIFICADO PARA EL PUEBLO HA SCAMED o defraudados DE DINERO HAY EN UN NEGOCIO U OTRO,

SI SU UNO DE LOS FAVOR EN CONTACTO CON NUESTRO INCHARGE SECREATARY DE ENVIO PARA MÁS DETALLES,



PERSONA DE CONTACTO ........



FAVOR DE ENVIAR LOS SIGUIENTES



NOMBRE COMPLETO .............

DIRECCIÓN ..............

TELNOS ................

EDAD ....................

OCUPACIÓN ................





Para estar seguro que tu estafado antes de responder EE.UU., ya que queremos ayudar a las víctimas SCAM y el mundo,



DIRECTOR SARAM BUTI

CC BAN Kimoon

Anti-fraud resources: