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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: "Milker Trading Ltd" (may be fake)
Reply-To: <wmrronney@yahoo.com>
Date: Sun, 18 May 2014 12:39:30 -0700
Subject: Order Inquiry...

Sir/Madam,
 
I represent my company Milker Trading Ltd in Czech Republik.. We will
like to partner with company to supply our recent order in a very
moderate rate.download the attached fileto view the new product
order and offer your prize.
 
Your urgent response is highly advisable.
 
Also on the attached file you will see a payment slip on the deposit
of 78,000 euros to your bank account as instructed by our director.
 
Mirlin Shipk
Milker Trading Ltd
Czech Republik.

Anti-fraud resources: