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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: "Miss: Rose Mary Davis" <matins_kuffour005@yahoo.co.jp>
Reply-To: "Miss: Rose Mary Davis" <rosemarydavis2@outlook.com>
Date: Fri, 17 Apr 2015 06:24:34 +0900 (JST)
Subject: My name is Rose Mary Davis, the only daughter of my late parents, I have 22 years old. I inherited the sum of Four Million, Five Hundred Thousand dollars US (USD $ 4,500,000.00) from my late father. It Sad to say that he died my seriousness in France during one of his business trips abroad. The fund was deposited in an International Bank in My Country Ivory Coast. My mother died when I was only six years old, I need you to help me obtain this release and transfer the funds to your Bank account. I will giv




Anti-fraud resources: