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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: "Compensation Payment Coordinator." <messflis@yahoo.pt>
Reply-To: "Compensation Payment Coordinator." <mescent@gmail.com>
Date: Sun, 7 Dec 2014 21:13:21 +0000 (UTC)
Subject: RE:


 Greetings!

Previously, we sent you a message, the message is in accordance with your compensation award payment of ($1,800,000.00) with approved Reference No 876/ZS5219. I guess you receive it?

If you did not, kindly confirm the message along with your contact data to Ms. Sandra Ibeh via this E-mail: mgpinfo735@gmail.com so she can proceed with the payment of the said amount.

Regards.
Yours faithfully,
Dr. Lawrence Powell.
Payment Coordinator.

Anti-fraud resources: