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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: "John Tiner"<mr.jtiner@treehoo.com>
Reply-To: <mr.johntiner112@gmail.com>
Date: Sat, 4 Jan 2014 11:51:58 +0100
Subject: Strictly Confidential.

Dear friend,

I am sending you this e-mail from my office with reservations. The issue I want to unravel to you is very classified but if you are capable to maintain the confidentiality; do get back to me so that I can give you more details.

Mr. John Tiner
Chairman Audit Committee
Credit Suisse Bank, London
Tlp: +44(0)7024088547

Anti-fraud resources: