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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: SANDOO RICHARD <jou@emome.net>
Reply-To: <richard-sandoo111@ig.com.br>
Date: Wed, 17 Sep 2014 17:20:07 +0000
Subject: I AM MR SANDOO RICHARD


I AM MR SANDOO RICHARD THE MANAGER FOREIGN REMITTANCE

DEPARTMENT IN AFRICA DEVELOMENT BANK (A.D.B IN BURKINA FASO.

I WILL LIKE YOU TO INDICATE YOUR INTEREST TO RECEIVE THE

TRANSFER OF US$15 MILLION. 6O% FOR ME AND 40% FOR YOU, YOU

WILL STAND AS NEXT OF KING TO MY LATE CUSTOMER WHO DIE IN ASIA EARTH

QUAKE DISASTER (TSUNAMI DISASTER INDONESIA / INDIA.. I WILL

LIKE YOU TO FORWARD THE INFORMATION BELLOW TO ME IF YOU ARE

INTERESTED.

1) Your Full Name............

2) Your

Age................................

3) Marital

Status...............................

4) Your Phone

Number..............................

5) Your Fax

Numbers..............................

6) Your COUNTRY.......................



7) Your

Occupation..............................

8)

Sex............................................


WAITING TO

HEAR FROM

MR SANDOO RICHARD

Anti-fraud resources: