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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Smsjustinthyme" (may be fake)
Reply-To: <info@smsjustinthyme.com>
Date: Fri, 1 May 2015 16:18:48 +0100
Subject: I.N.E.C 2015 GSM Data Base Is Available

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advertising seriously, over 80million I.N.E.C Gsm database phone numbers
which is categorized by First name, Last name, Gender, Age, LGA, State.
This can be the only affordable GSM database you could ever find, Call
Nicholas on 08132884087 now to place your order.

smsjustinthyme.com
....your trusted bulk sms partner

Anti-fraud resources: