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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: "John Pasteiner" (may be fake)
Reply-To: <pasteiner_j@rocketmail.com>
Date: Wed, 20 Mar 2013 02:30:53 -0800
Subject: Hello Friend

Dear Sir/Madam,
 
My Name is Mr.John Pasteiner,a retiring banker in the United Kingdom. There is an IMPORTANT
 
and confidential matter that requires the urgent attention of the owner of this email
 
address, kindly confirm receipt of this mail through my private email or phone Number
 
pasteiner_j@rocketmail.com,+44-703-595-277 for a detailed information.
 
Many thanks in advance as I look forward to our partnership and trust.
Regards,
John Pasteiner

Anti-fraud resources: