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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: "Mr. Gilbert Jackson" <Gilbert.Jackson@financier.com>
Reply-To: Gilbert_Jackson@financier.com
Date: Mon, 05 May 2014 00:00:46 +0100
Subject: Re:AUTHENTIC INFORMATION


Hello, =


I am Mr .Gilbert Jackson from First Citizen bank Trinidad and tobago,I need=
your cooperation to transfer $43.3 million US Dollars to any trusted
account within your control. Reply to indicate your interest so i can provi=
de comprehensive details.

Mr. Gilbert Jackson

Tel/1-317-644-6851

Note: THIS INFORMATION IS AUTHENTIC WITH VALID PROVES.

Anti-fraud resources: