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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: Dr.Micheal philip<info@live.com>
Reply-To: Dr.michealphilip.usa@dr.com
Date: Thu, 05 Feb 2015 05:30:46 +0530
Subject: BUSINESS PROPOSAL

I have a very serious and GENUINE business proposal for you in my company (UK Pharmaceutical Company). There is a HERB product my company here in UK urgently need for Anti HIV therapy, Hypertension and parkinson Disease which we can only get in India.

My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address.....(Dr.michealphilip.usa@dr.com)

Dr.Micheal philip

Anti-fraud resources: