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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: Julius Eugene <julius.eugene@yahoo.pt>
Reply-To: Julius Eugene <infotransferagent@nm.ru>
Date: Mon, 10 Nov 2014 18:50:04 +0000 (UTC)
Subject: Please confirm to us if you got our previous mail.


 Good day

We have sent to you several mail regarding your fund $4.500,000.00, which you will be receiving $5,000.00 daily, please confirm to us if you are willing to receive your money and update us immediately with $35.00, it is $35.00 only, then you will pick up your fund within 3hours the same day you send the $35.00 no more delay.

We are waiting for your payment $35.00 on your reply mail, and same time you shall receive your fund within 3hours after you send the $35.00, below is our receiver detail:

Receiver Name :::::::: Julius Idigo
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $35.00
M.T.C.N ::::::::
Sender's name ::::::::

As soon as we confirm the payment of $35.00 today we shall send your pick up information the same day you send the $35.00.

Yours Sincerely
Julius Eugene
Foreign Operation Manager

Anti-fraud resources: