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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: Mrs Patrice Ahmed <pneus.international@tin.it>
Reply-To: remittancedirector01@radiobknes.org
Date: Fri, 16 Aug 2013 15:08:20 +0200 (CEST)
Subject: PAYMENT

Attn/ Pls

Contact manager of Western union office today with ur full name,
Addres,City,Country,phone no
and attach copy of ur ID,for your ($3.8m) Inheritance fund
director name Rev. Douglas Benson
Email: (remittancedirector01@radiobknes.org) Ph No +229-99-375-982. he
will be
sending you $5000.00 daily to you
but note that the amount you will be receiving is $5000.00 daily.
forward your address to him.
Sincerely,
Mrs Patrice Ahmed

Anti-fraud resources: