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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: joe minnie <joe_minnie@yahoo.com>
Reply-To: joe minnie <joe_minnire@yahoo.com>
Date: Fri, 14 Feb 2014 05:41:07 -0800 (PST)
Subject: Problem !!!! Joe Minnie


Hi,
Just hoping this email
reaches you well, I'm sorry for this emergency and for not informing you
about my urgent vacation trip to (Manila, Philippines) but I just have
to let you know my present predicament. Everything was  fine until I was
attacked on my way back to the hotel, I wasn't hurt but I lost my
money, bank cards, Cell  phone and my bag in the course of this attack. I
immediately contacted  the nearest police station. I'm physically OK
and fine but I'm urgently in need of $1,500USD, to pay for my hotel
bills and my flight ticket home, will pay back as soon as I get back
home.Kindly let me know if you would be able to help me out so I can
forward you the details required for a wire  transfer via the western
union.

Please get back to me asap, I'll advise on how to send it.
Thanks

Anti-fraud resources: