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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: "EUROPEAN UNION" <johnmaier06@gmail.com>
Reply-To: florentlouis63@gmail.com
Date: Sun, 22 Feb 2015 19:44:39 +0200
Subject: EUROPEAN UNION COMPENSATION FOR LOAN/LOTTERY SCAM VICTIMS


I am Wayne Johnson, European Union Payout Officer in Germany in charge of =
processing and remitting payment to all Beneficiaries of the European Union=
Compensation Scheme.We have $4,000,000.00 of your compensation funds from =
the European Union Government,Please be informed that the funds are coming =
directly from the European Union , It is a Compensation from the European U=
nion to all Victims of Global financial, Scammed Victims and Economic Meltd=
own and your email has been randomly selected as one of the lucky beneficia=
ries. we have been authorize to Transfer your full compensation payment of =
$4,000,000.00. You are required to provide these details to enable us proce=
ed with your transfer: Full Names. Country Occupation. Direct Phone No. Add=
ress: Scanned Copy of I.D. Contact us for your claim via email: europeanuni=
on@germanymail.com Contact us for your claim via email : europeanunion@germ=
anymail.com

Anti-fraud resources: