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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: "Jasper Mabaso" <>
Date: Tue, 22 Mar 2016 21:45:30 -0400
Subject: My (Business) partnership proposal is attached. Please view the

Hello, I am Jasper Mabaso, I am a high placed official working with Departm=
ent of (Minerals and Energy) in Johannesburg. I found your profile very int=
eresting and decided to reach you directly to solicit for your assistance a=
nd guidelines in making a business investment and transfer of US$45 Million=
(Forty Five Million United States Dollars). To your country within the nex=
t few days, If you are interested, reply me through this Email: jaspermabas=

Anti-fraud resources: