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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: Mrs Rose Morgan <info@f-m.fm>
Reply-To: officceinfo113211@yahoo.co.jp
Date: Wed, 26 Feb 2014 02:56:01 +0100
Subject: Loyalty Reward


Dear Valued Internet User,

We are pleased to inform you that you have been rewarded US$500,000.00
Dollars in the Internet Email Users Loyalty Reward promotion. This is
(UAE) regional organized promo for 2014 financial year. Your email has
emerged as one of the selected winners in this promo. Upon receipt of
this notice, contact us on this (email: officceinfo113211@yahoo.co.jp)
with your First Name, Last Name, House Address, Phone Number and
Country for claim directives.

Congratulations.

Mrs. Rose Morgan
Promo Agent.

Anti-fraud resources: