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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: "Michael Smith" (may be fake)
Reply-To: <officemail.1@bol.com.br>
Date: Tue, 15 Oct 2013 03:45:54 -1200
Subject: Re: Waiting your urgent respond.

Good Day,
I know that, this message will come to you as surprise because we have not met before but that should not border you.Let me introduce myself, my name is Michael Smith and I want you to assist me received huge sum of $10.5 Million USD for Investment purpose and am willing to offer you 40% of the total sum for your great support. This offer is 100% genuine and risk free. kindly indicate your interest by given me your direct Cell Phone Number and Pictures of yourself send to officemail.1@bol.com.br
Smith

Anti-fraud resources: