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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: "Mrs. Zhang Xiao" <zhang.x4@steel.com>
Reply-To: zhang.x4@hotmail.com
Date: Sat, 13 Jun 2015 19:43:56 +0300
Subject: I seek for your sincerity and trust

I seek for your sincerity and trust in a deal which involved a total of 60,000,000.00
United states dollars. I need to know you and know your location. This really matter
to the success of this deal. Please respond to me. Please note only serious
individuals needed as this is no jokes.

Yours Sincerely.
Mrs. Zhang Xiao (Accounts book Keeper)
Angang Steel Company Limited
396 Nan Zhong Hua Lu, Tie Dong District Anshan, Liaoning 114021, China.

Anti-fraud resources: