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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: ILLUMINATI WORLD
Reply-To: <cult.illuminati2016@yandex.com>
Date: Thu, 5 Nov 2015 15:31:17 +0100
Subject: ATTN

ARE YOU A BUSINESS MAN/WOMAN,A WORKER IN AN ORGANISATION,SELF EMPLOYED,MARRIED/UNMARRIED.AND YOU WANT TO BE

RICH,FAMOUS,SUCCESSFUL,EXCEL IN YOUR BUSINESS ACHIEVE YOUR DREAMS, HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE

WHATEVER YOU WANT IN LIFE WITHOUT STRESS. THE ILLUMINATI IS WELL KNOWN ALL OVER THE WORLD. AND HAS REALLY MADE GREAT

IMPACT IN THE LIVE OF THOUSANDS OF PEOPLE 62% PERCENT OF PROSPEROUS AND LARGE COMPANIES ALL OVER THE WORLD HAVE
BACKUP FROM THE GREAT ILLUMINATI. SECRET LEADERS WHO RULES THE WORLD ARE WELL KNOWN MEMBERS OF THE GREAT

ILLUMINATI OF WHICH AMERICA HAS THE HIGHEST POPULATION OF MEMBERS OF THE GREAT ILLUMINATI WITH THE 3RD CHAMBER

LEADER,,,,,, YOU CAN BE GREATER AND BETTER.OUR FIRST PAYMENT TO OUR MEMBERS INITIATED IS 10MILLION DOLLARS THAT IS OUR

FIRST PAYMENT

TO ANY OF OUR NEW MEMBERS INITIATED PLEASE GET BACK IF YOU WANT TO BE A MEMBER. ANY INTERESTED PERSON SHOULD TEXT OR

CALL US ON +19797733775 OR EMAIL US AT cult.illuminati2016@yandex.com

Anti-fraud resources: