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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: Mrs Cindy Hill <ludmila.kastler@u-grenoble3.fr>
Reply-To: Mrs Cindy Hill <cindyhill1@qq.com>
Date: Tue, 24 Feb 2015 23:37:18 +0100 (CET)
Subject:






I Mark and my wife Cindy Hill of Missouri won a Jackpot we have decided to donate the sum of 900,000.00 USD to you. Contact us via our personal email for more details You can verify our story by visiting the web page below.
fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations.
Goodluck,Mrs Cindy Hill

Anti-fraud resources: