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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: "Uno" <grupojf@cantv.net>
Reply-To: jewel.taylor@o2.pl
Date: Fri, 25 Jul 2014 07:54:10 -0400
Subject: GET BACK TO ME


Here we do find it hard to trust people who can help us in foreigner's
land.please lets just achieve a common business goal with you as partners.I=
want to believe that we can build a cordial business relationship. 10% ofth=
e total sum has been assigned as per your share.I Shall visit you with myfa=
mily for the investment. once the funds hits into your account for theonwar=
d investment. Kindly get back to me with the following information'sof you=
rs to enable me start the processing

Anti-fraud resources: