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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.Danladi Musa" <antonietta.mazzarolo@alice.it>
Reply-To: danladimusa@e-mail.ua
Date: Mon, 6 May 2013 20:39:18 +0200 (CEST)
Subject: NOTE


Be inform that GLOBAL FOUNDATION/IMF has approved (USD1.5 Million) in your name and Email Address. but a man contact us this morning, saying that you send him to receive your fund on your behalf.Confirm if you sent him or forward YOUR FULL NAME,YOUR CONTACT ADDRESS,YOUR OCCUPATION and YOUR MOBILE NUMBER for more details.
Mr.Danladi Musa
+22999484398


Anti-fraud resources: