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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: TOP FINANCE UK <james-france@prv.ie>
Reply-To: chrisjohn870@yahoo.co.uk
Date: Sat, 29 Jun 2013 04:54:47 +0900
Subject: WE PROVIDE LOANS,BG,SBLC,MTN,POF,LC,SKR

Sir We provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and financial consultants around the world. Best regards. Mr.Chris john Advert Team (Credit/ Operations Director) Halifax Bank Plc 20 North Audley Street Mayfair W1K 6WE London United Kingdom

Anti-fraud resources: