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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 alex ben <alex@muse.ocn.ne.jp>
Reply-To: mr alex ben <mralexben876@gmail.com>
Date: Sat, 4 Jul 2015 02:46:32 +0900 (JST)
Subject: ATTENTION

Attn/Dear

Contact the Diplomat Mr.Alex Ben with your full,Andres,City,Country,phone no his miss rood and you ID,for your $10.500,000.00 consignment box,his Tel: +12532925715 but note that you will be receive the box with $10.5,so call him or test him with his number +12532925715 his now at new york airport with your consignment box so email with your info.

Mr.Alex Ben

Anti-fraud resources: