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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: "Mr.Justin Khazin" (may be fake)
Reply-To: <>
Date: Mon, 6 Jun 2016 11:37:16 +0800
Subject: Re:Urgent Need.

Attention Sir/Madam,

I am Mr.Justin Khazin.I am an attorney.I am contacting you on behalf of my late client you share the same last name with to ask for an assistance and co-operation to re-profile to your name and transfer the sum of $7.8 Million United State Dollars to your account from a bank as his next of kin since you bear the same last name with him.He died without a will and do not have any named person to inherit this money from the bank.

I assure you that everything will be legally executed and that there will be no problem for you in the transaction both within and after we have finished the transaction.

I will give you 40% of the total sum for your assistance and co-operation.


Mr.Justin Khazin

Anti-fraud resources: