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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: DAVID DON <lagiunchiglia@alice.it>
Reply-To: seaywilliam711@yahoo.fr
Date: Thu, 15 Aug 2013 18:54:10 +0200 (CEST)
Subject: Call seaywilliam your Diplomat now(518 328 9034.

ECOWAS Benin Rep offered a package worth of $9.2M US Dollar to you, and your
Delivery Agent Left yesterday for the delivery to your address. Please send him
your details as Stated; Full name, Phone number, Address and nearest Airport.
Email Agent (seaywilliam711@yahoo.fr) to enable him commence on your delivery
because he is currently at John F. Kennedy Int'l Airport. Regards, Douglas
Morrison +229-68651001

Anti-fraud resources: