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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: George Manu <steb@socio.uvt.ro>
Reply-To: geormanu012@yahoo.com.ph
Date: Wed, 28 Jan 2015 09:05:53 +0200 (EET)
Subject: Re:This is the last notice..please confirm receipt




Compliment of the day.


My name is Mr. George Manu, Head of Finance department at Precious Mineral Marketing Company limited (GNPC) Ghana.


I have a lucrative business proposal, if you are interested, do respond to enable me send you details.Please contact me with this email address: edwuntatudonat@dvaar.com


1, your full name
2, your home address
3, your private Telephone number
4, your occupation
5, Your Age
6, your country


Regards


Mr. George Manu

Anti-fraud resources: