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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. John Herry" <>
Date: Tue, 05 Feb 2013 19:57:06 +0100

Hello my good friend


Good day and how are you today? Hope all is well with you and your
family? I am
using this opportunity to inform you that this multi-million-dollar business
has been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion. Due to your effort
courage and trust worthiness You showed during the course of the transaction.I
have left a certified international bank draft for you worth of $1,200,000.00
cashable anywhere in the world.

CONTACT: Mr.Dennis Malika
Account Officer, Cotonou,
Benin Republic,
His email address:

Therefore you should send him your full Name and telephone number/your correct
mailing address where you want him to send the draft to you. Thanks and God
bless you and your family.

Hoping to hear from you.
Mr. John Herry

Anti-fraud resources: