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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.Uon Seila" (may be fake)
Reply-To: <uon_seila@yahoo.co.id>
Date: Wed, 2 Jan 2013 13:29:00 -0600
Subject: PLEASE CHECK AND GET BACK TO ME

Good Day,

My name is Mr.Uon Seila, a branch Manager in one of the Asia financial firm. There is an unfinished business

transaction in my branch involving a client that bears similar name with you.

This is a business that will profit both of us, if you are interested get back to me for more details.

I wait for your quick response.

Regards,

Mr.Uon Seila,

E_Mail:mr.uon55@gmail.com

Anti-fraud resources: