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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: Stephanie Baldi <h_p_a_p_i@yahoo.co.jp>
Reply-To: Stephanie Baldi <stephani.ebaldi@yahoo.fr>
Date: Tue, 3 Feb 2015 17:33:25 +0900 (JST)
Subject: Miss. Stephanie Baldi

I am Miss. Stephanie Baldi From Abidjan Cote d'Ivore.I am contacting you to know whether you will stand as my guardian to retrieve my inheritance £11.5 Million pounds which my father deposited in a Finance/Security Company before his assassination in the Libya crisis while on business trip.I will give you more details as soon as I hear from you.

Sincerely yours,
Miss. Stephanie Baldi

Anti-fraud resources: