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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: stacy de <sdegale@yahoo.com>
Reply-To: stacy de <sdegaale@yahoo.com>
Date: Wed, 12 Mar 2014 09:51:20 -0700 (PDT)
Subject: Urgent Matter!


I hope you get this on time, I traveled to Odessa,Ukraine on a short
vacation and my credit card was declined,I couldn't withdraw money from
my account...I need you to loan me money till I come back home..

Please let me know if you can help me out of this trouble so that I can send you details on how to transfer the money to me.

Await your kind response

Regards

 
Stacy de Gale, PT, DPT
Chair

Anti-fraud resources: