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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Doreen Hamilton <mrsdoreenhamilton@united.co.uk>
Reply-To: <mrsdoreenhamilton@yandex.com>
Date: Sat, 5 Sep 2015 18:08:04 +0100
Subject: Re: Your Very Urgent Is Needed (From: Mrs. Doreen Hamilton)

Circular,
 
 
Due to various abuse on the internet by some disgruntle element which a times leads to fraud, the world internet market monitoring team in conjunction with Internets owners decided to encourage their loyal subscribers and for this, your e-mail profile has been compensated with the total sum of, Two Million, Five Hundred thousand United States dollars, Mrs. Doreen Hamilton has been appointed as the coordinator whom you should contact immediately and get details on how the award can be released to you. His direct and personal email address is (mrs_doreenhamilton@bk.ru)
 

Anti-fraud resources: