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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: Lahardo Senin <lahardo_senin@rocketmail.com>
Date: Sat, 28 Dec 2013 20:15:11 +0000 (GMT)
Subject: IMF COMPENSATION APPROVED IN YOUR FAVOUR.


Dear Sir,
 
The IMF and the Government of Nigeria have resolved to pay all those who receive scam e-mails and all those who pay to scammers the compensation sum of US$300,000.00 ( THREE HUNDRED THOUSAND UNITED STATES DOLLARS ) Your e-mail address is included as one of those who received scam e-mails as such you are to receive the compensation sum of US$300,000.00 I advise you to reply back with your information so as to enable us process on how you are to receive the compensation sum of US$300,000.00
 
Regards,
 
Mr.Lahardo Senin.

Anti-fraud resources: