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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: JAMES TERRY <terryjames116@yahoo.com>
Date: Fri, 10 Oct 2014 04:54:08 +0000 (UTC)
Subject: VERY IMPORTANT


What is bothering me now is the box of fund that have been recovered here in Kabul by my patrol team which contains 
30million dollars, right now i needed your helping hand so that we can move the box from Kabul the capital of Afghanistan 
to your doorstep, so that we can both invest the fund in a profitable business down there in your country, i really need 
you to move this box, if you assist me i promise to give you 30% out of the total fund and as soon as the box arrive in 
your country,then i will have to resign from the army and settle for a peaceful life down there in your country but i will 
tell you do not betray my trust in you because this box is all my life now...
Sincerely,James.

Anti-fraud resources: