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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 AND MRS.CYNTHIA" (may be fake)
Reply-To: <mrscynthia41@hotmail.co.uk>
Date: Thu, 21 Mar 2013 14:17:04 +0530
Subject: 2,000,000.00 GBP

My husband and I won One hundred and Fourty eight million six hundred and fifty six thousand pounds (?148,656,000 GBP) Euro millions jackpot on the 10.08.12 and have voluntarily decided to donate the sum of ?2,000,000.00 GBP to you as part of our own charity project to improve the lot of individuals all over the world. Your email address was amongst the email address submitted by Google, INC as a web user. On receipt of this email, you should count yourself as one of the lucky individuals.Kindly get back to me with the below details so that we can send your details to our lawyer to proceed with imedaite remittance of yourfunds to you Kindly visit the web pages for further verification:

http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed


Mr & Mrs Cynthia
Email:mrscynthia23@live.com

Anti-fraud resources: