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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: Mrs Nadia Thompson <nadiathom1@gmail.com>
Reply-To: Mrs Nadia Thompson <mrsnadiath@gmail.com>
Date: Fri, 18 Dec 2015 06:12:13 +0900
Subject: From Mrs Nadia Thompson,Greetings in the name of our Lord Jesus
Christ, I am Mrs Nadia Thompson from Republic of Kuwait. I am married to Mr
Thompson Micheal. who worked with Kuwait embassy in for nine years before he
died in the year 2003. We were married for eleven years without a child. He
died after a brief illness that lasted for only fourteen days. Before his
death we were both born again christian and he was posted to Abidjan Cote
D'Ivoire and he took me along.Since his death I decided not to




Anti-fraud resources: