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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: "Harold Diamond" <clean@sunet.com.au>
Reply-To: moreinfo@harolddiamond.vns.me
Date: Sat, 7 Feb 2015 10:27:16 +1100 (EST)
Subject: This is a personal mail directed to you




This is a personal mail directed to you. I won $326 million Mega Millions
jackpot drawn on Nov. 4, 2014 and I intend to give to you a portion of my
Wealth as a free-will financial donation to you.If you have received this
email then you are one of the lucky recipients. Respond now to partake.

Contact Email:moreinfo@harolddiamond.vns.me

Regards
Harold Diamond

Anti-fraud resources: