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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: Miss Aluna Kipkalya <maddalena.roberto@alice.it>
Reply-To: missaluna2013@yandex.com
Date: Mon, 10 Feb 2014 20:28:00 +0100 (CET)
Subject: FROM MISS ALUNA KIPKALYA


I am a young single girl, i am tall and fair in complexion, i am beautiful to behold, with much love, I want you to stand for me as a trustee to the bank to transfer my inheritnce fund of 11.5 million dollars to your bank account.I will send you my photos when you reply and also tell you details about the fund in the bank. Yours SincerelyMiss Aluna Kipkalya Kones.

Anti-fraud resources: