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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: Andy Williams <>
Date: Mon, 22 Jul 2013 21:27:17 +0200 (CEST)
Subject: Call Our Delivery Agent Now In Texas 713-510-0967

Our delivery agent just arrived Houston
Texas with your consignment box this morning
reconfirm to him now your full name address and phone contact.
Contact person Agent Donald Parcker
Phone; 713-510-0967
call him now because the delivery fee has been paid you will only
to him $99 USD for the needed yellow tag certificate.
Dr. Andy Williams

Anti-fraud resources: