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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: Nicolas Nice <nicolasnice91@yahoo.com>
Reply-To: nicolasnice71@seznam.cz
Date: Thu, 18 Sep 2014 21:45:57 +0800
Subject: Attention!!!


Attention!!!

I am Mr.Nicolas Nice; Manager Audit & Accounts Department with the Bank Of Africa, I am writing to request your assistance to transfer the sum of $12.2Milion United States dollars into your accounts; this funds belongs to football trainer Mr. Rudi Fassnacht,and his wife Sigrid,from Cologne. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Full Name...........................
Sex.................................
Age.................................
Occupation..........................
Nationality.........................
Private Mobile Number...............

Waiting to hear from you soon
Mr.Nicolas Nice
Contact/nicolasnice91@yahoo.com

Anti-fraud resources: