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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. CHUCK RUBIN" (may be fake)
Reply-To: <lafcu10@gmail.com>
Date: Wed, 26 Dec 2012 01:42:18 +0100
Subject: RE: WE ARE WAITING

This e-mail transmission and any documents, files, or previous e-mail messages appended or attached to it, may contain information that is confidential or privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, printing, distribution, or use of the information contained or attached to this transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify the sender by return e-mail message and delete the original transmission, its attachments, and any copies in your possession, custody or control. The Sender accepts no liability for loss or damage caused by software viruses and you are advised to carry out a virus check on any attachments contained in this message.




Anti-fraud resources: