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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. Anderson Michael Pascal" <test@hahnsystem.hu>
Reply-To: michaelpascal12@live.com
Date: Sat, 10 Aug 2013 18:50:01 +0200
Subject: MY WILL TO YOU


I am Mr. Michael Anderson, I got your contact
on my personal search as
a person I want to will my funds to you. I
willed the only funds left
in my account to you.


If you want to know why I have willed the
only funds left in my
account to you please contact the bank
director whose name and address
I will give to you as soon as you reply to
this mail. Right now I am
in the hospital.reply with below email : michaelpascal12@live.com



Michael Anderson

Anti-fraud resources: