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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: "Samuel Weah" (may be fake)
Reply-To: <damburgett@gmail.com>
Date: Sun, 20 Mar 2016 00:46:33 -0000
Subject: SEASON GREETINGS EMAIL AWARDED

Attn: Beneficiary,

Your email address has been rewarded the sum of $1.5 Million usd, in order to claim your rightful winning fund, please contact the payment office below for proper directive and also your full information is required.

NAME:
ADDRESS:
MOBILE :
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION

Contact Person: Mr. Dam Burgett
Tel: +1 480 666 2808
EMAIL: damburgett@gmail.com

Anti-fraud resources: