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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.Thomas Gomez" <>
Date: Tue, 10 Mar 2015 11:17:00 +0100 (CET)
Subject: Notice

The European Payments Council in collaboration with the World
Bank Credit Union have credited your email address with the amount of
$1,500,000.00 dollars. Your award-winning bank draft has been loaded into ATM
Card which you will be using in withdrawing your money anywhere in the world.
For more details and clarification, contact our zonal coordinator responsible for your ATM Card delivery. E-mail: ( Contact Person:
Mr. Martin A. Tel: +229-99 646 783

Best Regards,
Dr.Thomas Gomez
Payments Committee - European

Anti-fraud resources: