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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: "Pamela Klaas" <jntc_cl@yahoo.co.jp>
Date: Wed, 12 Aug 2015 10:45:55 +0900 (KST)
Subject: Reply Back

My Dear,

I am Capt Panel working as an accountant in defense Ministry Kyrgyzstan, I decided to contact you directly for your guidelines and assistance in making an investment partnership  with you on establishing  real estate or other profitable investment in your Country.  There is these huge amount of money Eleven Million Six Hundred thousand Euros generated from an over invoiced in the purchased of Military weapons I deposit in a storage firm I want to invest in your country or anywhere safe enough.  I await your soonest response

Capt Panel

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Anti-fraud resources: