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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 Martin smith" <office.file@post.com>
Reply-To: <trustcargocouriercompny@live.co.uk>
Date: Sun, 30 Jun 2013 02:51:03 +0700
Subject: 4,000,000.00 PAYMENT

Hello my good friend.

Hope all is well with you and your family?, I want to inform you that
This multi-million-dollar business has been concluded with the
Assistance of another partner.

I left a Bank Draft US$4.million cash able any where in the world for
your Compensation, Contact the delivery Company with this email
( trustcargocouriercompny@live.co.uk ) and provide them your telephone number

And address where to send you the Daft.

I have forwarded instruction to them concerning your bank draft, they will
Send it immediately. I'm busy here with the investment projects,

I Remain Your Friend,
Mr Martin smith

Anti-fraud resources: