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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.Joseph Aminu" <>
Date: Wed, 6 Feb 2013 21:37:25 +0800 (CST)



Attention My Dear, 

This is to inform you that your ($980,000.00 USD) will be
send to you via 
western union money
transfer. The total amount mentioned above is with
western union outlet and
they will send the money via western union to
you. Note you will be receiving
$5,000 every day . Therefore i want
you to email   Mr. George Ambrose. the
western union supervisor and ask him
to give you the MTCN you need to pick up
the first $5,000 today.
Call Mr. George Ambros. now and ask him to give you
mtcn and every other
information you need to pick up your $5,000 today. Here
is what he may
require from you..
Your Receiver Name...
Note: that the only money you will send
to them is for there
transferring charge which will cost you only $96 Contact
him now on
this web-mail address:( tele phone.+229-986-815-97
Contact person Mr. George Ambrose.
Thanks, Mr.Joseph

Anti-fraud resources: