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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: "THOMAS JAMES" (may be fake)
Reply-To: <james.thomas662@yahoo.com>
Date: Thu, 31 Jan 2013 01:53:27 -0500
Subject: FROM THOMAS JAMES

Dearest Beloved,

I am Thomas James., A Portuguese national,I was browsing and I saw
your e-mail, So i decided to write you if your e-mail is real, I have
been diagnosed with esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live. I am very rich, but was never generous; I have given most of my
assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this
myself anymore because of my health. I once asked members of my family
to give some money to charity organizations, they refused and kept the
money. I have a huge cash deposit of Eighteen Million dollars with a
finance House . I will want you to help me collect this
deposit and dispatch it to charity organizations. You will take out
20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as
possible and treats with absolute confidentiality and sincerity.

Thomas James

Anti-fraud resources: