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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: " Gu Kailai" <as20@Dymeka.onmicrosoft.com>
Reply-To: <gu.kailai@onet.eu>
Date: Sat, 14 May 2016 14:45:37 +0100
Subject: Humanitarian Gesture!



I am Gu Kailai,a Chinese by birth. I am donating towards the establishment of a Health charity home to cater for the down trodden in the society.My project will include providing shelter,care,treatment and research into some terminal aliment.


I want a trusted and capable hand to manage it on my behalf.If you are competent and interested do reply for more details Send reply to private email: gu.kailai@onet.pl


Gu Kailai

Anti-fraud resources: