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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 Newton Dennis" <info@accountant.org>
Reply-To: newtondenns2@hotmail.com
Date: Thu, 29 Aug 2013 16:18:43 -0000
Subject: Partnership Request




I am Mr Newton Dennis from a bank,I need you to keep this
confidential,Late Mr Muammar Muhammad Abu Minyar Al-Gaddafi of (Libya) has
a secret account worth $20.5 Million United state dollars,if you are
willing to receive this money contact my Private email
:newtondenns2@hotmail.com ,we have seven working days to transfer this
money into your domestic account.

Anti-fraud resources: