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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: "Dr.Le Muoi," (may be fake)
Reply-To: <dr.le_muoi@yahoo.com>
Date: Tue, 29 Apr 2014 04:18:26 +0700
Subject: PLEASE REPLY BACK IF YOUR INTERESTED,

Dear,

how are you today,My Name is Mr. Le Muoi, I am a Branch bank manager and also an account holder of a deceased customer of a bank in Asia. I am contacting for a good business proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity. I will explain more better when I see your response,if you are interested get back to me for more details please because the money needs to invest outside my country.

contact me via my privet Email: dr.le_muoi@yahoo.com
I wait to hear from you. Regards

Mr. Le Muoi

Anti-fraud resources: