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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: "khaleda" <khaleda@mail.aitlbd.net>
Reply-To: lukeenemma@admin.in.th
Date: Tue, 8 Apr 2014 23:52:28 +0700
Subject: Dear Honourable. Beneficiary

Dear Honourable. Beneficiary

Your Compensation payment of $2.500,000,00Usd(Two Million Five Hundred Thousand United
States Dollars has been approved on my desk , get back to me for more details.

The Fund has been deposited at the Bank Of Africa Benin Republic for security purpose,so
Contact the Bank Secretary Mr.Luke Enemma through this Email( lukeenemma@admin.in.th

Thanks From Dr Amu Omata.
Minister of foreign Affair

Anti-fraud resources: