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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: "Mrs.Asia Bell" <>
Reply-To: "Mrs.Asia Bell" <>
Date: Sun, 10 Jul 2016 04:37:53 +0000 (UTC)
Subject: Attention Funds Owner, We have deposited the check of your fund ($
9.500`000`00USD) through Western Union after our finally meeting regarding
your Inheritance fund, All you will do is to contact Western Union
Director Mr.Steve Gabriel He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information to
avoid wrong transfer such as, Receiver's Name_______________ Address:
________________ Country: _____________ Phone Number: _____________ so

Anti-fraud resources: