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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: Barbara Johnson <mary.atatas@yahoo.fr>
Reply-To: Barbara Johnson <barbarajohnsonuu@yahoo.co.uk>
Date: Fri, 13 Sep 2013 15:04:23 +0100 (BST)
Subject: Hello,


Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompidou,
P.O Box 2387
Dk Senegal.
Dear,
I
am contacting you for an important business proposal, therefore
applying through this medium to go into joint business investment with
you, which I believe will be of benefit to both of us based on your
experience. I am a woman with ethics and would need your co-operation.
Feel free to write back to me for further clarifications.

Best regards,
Miss. Barbara Johnson,

Anti-fraud resources: