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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: rebertkoare27@laposte.net
Date: Fri, 08 Nov 2013 07:54:08 +0100
Subject: I NEED YOUR QUICKLY RESPOND


Dear Friend
Greetings to you and your family, I am the bill and exchange manager in the Bank, I have a business of 6.4 Million United State Dollars to be transfer into your Bank account over there in your country I want you to stand as next of kin to my late client who his account is currently dormant to claim,if you are ready to assist me get the fund from the Bank Please get back to me with your personal inform,I will furnish you full details concerning the transaction.once again try to be checking your mail box twice daily to avoid any delay from your side.
From.Mr Rebert Koare,Bill And Exchange Manager


Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: