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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: John Miller <john.miller598@yahoo.com>
Date: Sat, 10 Jan 2015 16:52:36 +0000 (UTC)
Subject: HELP ME OUT


Hello Good day,
Let me introduce myself, I am  Mr.John Van Miller from Nertherland,a branch manager at Deuche Postbank Nertherland.I find pleasure to write to you for help and integrity to move the investment return of the USD$10 Million from our head office of the bank to your bank.I would like to ask your permission before sending you more information,it is true, and I hope it will appeal to you.

Mr.John Van Miller

Anti-fraud resources: