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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: "Royal Dutch Shell®" (may be fake)
Reply-To: <kbc7718@hotmail.com>
Date: Tue, 28 May 2013 16:04:30 +0100
Subject: Dear Email Owner(You Won Promo) !!!

Your Email address Won a Sum payout of $2,000 000.00 USD. As our Royal
Dutch Shell Grant, in cash credited to You, Verify this mail by providing
your Complete Details, to our Claims Agent more so, Please endeavor to quote
your Qualification numbers (NL-222-6747,NG-900-56) in all dealings.
====================
Contact Person: Mr. Taylor Keith.
Email: taylorkeith343@hotmail.co.uk
====================
1.FULL NAMES:_________
2.ADDRESS:_________
3.COUNTRY___________
4.AGE___________
5.SEX:________
6.OCCUPATION:________
7.TELEPHONE:_______
8.Next of Kin___________
All email addresses entered for this promotional draws were randomly
inputted from an internet resource database using the Synchronized Random
Selection System (SRSS)keep all your winning details confidential
until you claim your prize.
Best Regards,
Miss.Dorothy White

Anti-fraud resources: