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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. JEROME HAVER" (may be fake)
Reply-To: <jeromehaver1960@yahoo.com.ph>
Date: Mon, 15 Sep 2014 15:48:32 +0200
Subject: URGENT LOAN OFFER!!

DO YOU NEED AN URGENT INVESTMENT LOAN FROM 10M TO 500M EUROS FOR YOUR BUSINESS GROWTH CALL OR EMAIL MR.JEROME HAVER ON +44 750 953 0123 FOR MORE DETAILS.  jeromehaver1960@yahoo.com.ph

Anti-fraud resources: