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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. Janet Napolitano" <vincenzo.salvatori@alice.it>
Reply-To: hl.ss@helixnet.cn
Date: Fri, 27 Sep 2013 17:32:35 +0200 (CEST)
Subject: From HQ Homeland Security About Your Unclaim $10Millon USD






ATTENTION:PLEASE

During our General meeting today in the Subject to our goals of prevent,
protect, respond, recover in building security, to ensure resilience,
facilitate funds, lives and property; With L-Guard, Border Patrol,
Custom Service, Naturalization Services, Secret Service, etc. Your $10M
File was reviewed unclaim due to CCC that require $85 from you, which
you refuse to pay due to your past experience; However we investigates
and was confirm everything real &amp; legal that truly $85 is only fee
to pay. SO NOTE:

Receiver's name.. Peter Chigbata,
Country-Benin Republic,
City.. Cotonou
Question-AZ,
Answer-AZ,
Amount.$85.00......
MTCN........
Sender........

Thanks.

Mrs. Janet Napolitano,
Director, Homeland Security
Email: hl.ss@helixnet.cn

Anti-fraud resources: