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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.IBEH JOHN" <>
Date: Sun, 5 Oct 2014 12:32:47 +0200 (CEST)

Good Day:Dear Esteem Customer. It is my pleasure to inform you that your
package has been approved in your favor, Your ATM visa card Package Value is
$4.2M USD.Simply contact Mr.Ibeh John the director dhl courier delivery to his
Email: Phone +229 99388001,provide your information stated
below to him Your full Name-------------- Your Country-------------------- Your
City----------------------- Your Tele----------------------- your
fulladdress-------------- Thanks REV.Daniela pantano

Anti-fraud resources: