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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Patricia Hampton" (may be fake)
Reply-To: <aaronpeterson1012@gmail.com>
Date: Sat, 13 Dec 2014 07:34:48 -0300
Subject: USA MEGA MILLIONS

Dear Winner,
 
You are one of the winners of 12/5/14 USA MEGA MILLIONS with winning numbers (13 4, 5, 11, 51, 59, Powerball: 5). you have won the total sum of US$5,000,000
 
Contact Reverend Aaron Peterson for claims directives;
 
1st division officer: Rev. Aaron Peterson (Dr)
 
Information required for clearance
 
Name: ……………………
Address: ……………………
Telephone number: ……………………
Gender: ……………………
Age: ……………………
Occupation: ……………………
 
Sincerely,
Mrs. Patricia Hampton
(Management)
 

Anti-fraud resources: