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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.Carol Hill" (may be fake)
Reply-To: <info.carolhill@socialworker.net>
Date: Sun, 8 Sep 2013 00:33:29 +0530
Subject: Charity Donation

I am Mrs. Carol Hill, a Catholic. My Organization acts as a support to those in need of its services, especially the weak and the venerable and its act as an advocate for those unable to represent themselves.
My primary aim is to foster and influence a vision of how people can live together in happiness, love and justice.
I have picked your Email address for a charitable Donation of $1,000.000.00USD.Please contact me for more details via email: info.carolhill@socialworker.net

Anti-fraud resources: