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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: "ALLEN AND VIOLETLARGE" (may be fake)
Reply-To: <violetlarge800@gmail.com>
Date: Thu, 20 Aug 2015 02:15:27 +0300
Subject: CONGRATULATION MY DEAR BELOVED

Good Day Sir/Ma,

My name is Louise Gill your email has been short listed in a draw that was made today which your name and email was pick as the rightful owner of our mother $500,000,00 for charity work in your community.

Get back to me so more details will be forward to you regarding how your FUND INHERITANCE will get to your care as soon as possible.
Thank you and GOD bless

Mrs Louise Gill

Benh vien. ChoRay
201b-Nguyen Chi Thanh P.12 Q5 TP.HCM
DT: 08-38554137 - 08-38554138
Fax: 08-38557267


Anti-fraud resources: