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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: "Mr. George Edward" <>
Reply-To: "Mr. George Edward" <>
Date: Thu, 26 Mar 2015 21:13:39 +0900 (JST)

Hello I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. So I told him to cash the $4.2 million and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON; DR ANDY LORD, Telephone;,+229-68621584 Send your Name Address, Telephone and copy of picture, Mr. George Edward

Anti-fraud resources: