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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: justindorris@terra.com.ar <justindorris9@godmail.dk>
Reply-To: justindorriss@terra.com.ar
Date: Tue, 12 Aug 2014 15:35:24 +0200
Subject: Dearest beloved Greeting,


Dearest beloved Greeting,
I know this message will come to you as a surprise. i am Miss Dorris
from South Sudan, Please I need your urgent assistance in transferring
the sum of ($8.4 million) to your account to enable me relocate to
your country for investment and further my education, I will give you
more details about this money and how i inherited it immediately i
hear from you and your acceptance to assist me, Trusting to hear from
you immediately.
Best regards,
>From Miss Dorris.


Anti-fraud resources: