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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 Mark Jones <>
Reply-To: Mr Mark Jones <>
Date: Sat, 05 Jul 2014 21:53:29 +0700 (WIT)
Subject: ***BULK*** ATTN.


Having reviewed all the obstacles and problems surrounding the transfer of

your (USD2.5 MILLION and your inability to meet up with some charges

levied against you due to the past transfer options, We the Board of

Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment

Remittance Unit to issue you a CORPORATE ATM CARD we have also registered

it with DHL to delivery to you.

Contact Dhl Director, Mr.Wilson Harrison ,
Tel:+229 987 427 88

With your Full name Delivery Address Your Country and Phone Number note

that A Tax/Stamp Duty MUST be procured according to the New Customs Creed

and the essence to ensure a hitch-free delivery the amount is $98

Mr Mark Jones

Anti-fraud resources: