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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: "HSBC Bank" <yoyo@hurray-ltd.com>
Date: Tue, 3 Dec 2013 18:17:38 +0100
Subject: RE: INV: TLX6382PI PAYMENT


Dear Sir/Madam,

Please we are very sorry for the delay in making the payment, today we have remitted payment against your INVOICE.

Find attached TT copy of payment of $140,000 USD made to your account, kindly confirm the BANK SLIP attached

Pls send to me final copy B/L and Form E copy

Thanks,

Kamrul Jamal

Anti-fraud resources: