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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: lucy.carr@talk21.com
Reply-To: llucy.carr@yahoo.com
Date: Mon, 9 Dec 2013 08:02:32 +0000 (GMT)
Subject: Out Of Town.........(URGENT)Lucy Mason


I’m with family on vacation in UKRAINE and a lot of things has been spewing. We got mugged last night in an alley by a gang of thugs on our way back from shopping, one of them had a knife poking my neck for almost two minutes and everything we had on us including my cell phone, credit cards were all stolen,quite honestly it was beyond a dreadful experience for us but looking on the bright side we weren't seriously hurt or injured and we are still alive so that is whats important,we need a quick loan of £1,650 let me know if you can help us with the money then i will let you know how to get it to me.

Thank you,
Lucy

Anti-fraud resources: