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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: "?? ??" <infogoodnews@mail2world.com>
Reply-To: m.ardalan@yandex.com
Date: Thu, 12 Mar 2015 01:41:07 -0700
Subject: NOTICE

Hello,

I & my wife won the superlotto and we are donating $1Million USD each to five individuals in our on-going charity project. Among the email addresses we selected, your email id has been listed among the five lucky winners to receive $1Million USD for charity project. Kind provide us with your full name, age, direct telephone number and your country to our email address m.asupport@yandex.com and we will send you more details on how your funds will be sent to you.

Anti-fraud resources: