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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: Colin & Chris Weir / Donation <rccasa@mdsmp.gob.pe>
Reply-To: Colin & Chris Weir / Donation <colinchrisweir956@yahoo.pt>
Date: Fri, 13 Feb 2015 08:20:39 -0500 (PET)
Subject: Re: Please do acknowledge this letter.





My wife and I have awarded you with a donation of 1.5 million pounds from part of our Jackpot Lottery of 161,653,000 Million Pounds, You are to forward a copy of this email to my wife along with your Full Name/Country of Resident.For more information on our Jackpot Lottery Winning View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 Her Personal contact email: colinchrisweir549@yahoo.ptNote that if she did not receive a copy of this mail she will not respond to any mail. Await your earliest response and God Bless you.Best of luck.Colin & Chris Weir

Anti-fraud resources: