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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: "PETER CLARK" (may be fake)
Reply-To: <peterclark270@yahoo.co.nz>
Date: Mon, 17 Feb 2014 20:02:45 +0200
Subject: RE: PLEASE CLARIFY


MY NAME IS MR.PETER CLARK, I HAIL FROM THE REPUBLIC OF SOUTH AFRICA,
MARRIED WITH THREE CHILDREN. I AM THE DIRECTOR OF A SECURITY & FINANCE
COMPANY IN MADRID SPAIN.I GOT THE INFORMATION CONCERNING YOU AND AFTER DUE CONSIDERATION, I
DECIDED TO CONTACT YOU BELIEVING THAT BY THE GRACE OF GOD, THAT YOU
WILL NOT DISAPPOINT ME OVER THIS TRANSACTION. PLEASE VIEW ATTACHMENT FOR DETAILS

Anti-fraud resources: