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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 OZEKWE ANAZOGINI <ziaspe@alice.it>
Reply-To: money.gram@qatar.io
Date: Tue, 18 Jun 2013 10:25:25 +0200 (CEST)
Subject: ATTENTION ONCE AGAIN

ATTENTION ONCE AGAIN

I am here by informing you to contact, Money Gram with your full information.
name...?tele no..?where the interest of $7.5m (Transfer) will be Transfer to
you as a cash payment of your holding compensation funds,to avoid another haux
as you're disappionted in thepast.
This is their contact info
Directors Name: DR.William Dabain
Email..(money.gram@qatar.io)
Tel/00229 67039241
MR OZEKWE ANAZOGINI

Anti-fraud resources: