fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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: "Zianab Mammod" <>
Date: Mon, 18 Apr 2016 23:52:14 -0700
Subject: NEW ORDER

Dear Sir,

We saw your company’s products online and our client is interested in them. Kindly send us payment terms for new buyer for our reference, so we can advise client accordingly.


Zianab Mammod
A&N Trading Co.
No. 369, Niavaran Ave.,
Shemiran, Tehran, Iran

This email has been checked for viruses by Avast antivirus software.

Anti-fraud resources: