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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 Tunde Justice" <info@lee.com>
Reply-To: united-parcelservice2015@yandex.com
Date: Sat, 31 Oct 2015 09:35:52 -0300
Subject: Free Profit


Hello Good Friend,
Virtual trades, real profits!
Make predictions to build up your score and receive weekly rewards.
Top players earn $50 or more per month, with no investment and no risk of loss.

To Start Click This Link It´s Free world https://sparkprofit.com/intro?by=c93DQL

Thank you.

Anti-fraud resources: