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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: Ms Anna Eli <customercaree686@gmail.com>
Reply-To: Ms Anna Eli <mrs.charina.garcia@barid.com>
Date: Fri, 24 Jul 2015 22:20:56 +0900 (JST)
Subject: Dear Friend!!!!!


Dear Friend,

Contact my secretary with Your Full Name, Address, Phone Number For your US$950,000 been your compensation fund and has Been credited in a Cheque for your effort to assist me in the past although we did not succeed then.

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:-----
(4) Age:-----------------------
(5) Occupation:-------------
(6)Home address:---------

I concluded the transaction with another partner from Germany so i decided to compensate you with the little token US$950,000 for your effort to assist me in the past.

Contact person: Mr.Phillip Michael
+229-98753352

Regards.
Ms Anna Eli

Anti-fraud resources: