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: "Don't Contact"<accounts@TYENGKOREA.COM>
Date: Thu, 21 Jul 2016 19:18:34 -0400

I am Mrs Linsdey Amanda Pinson , I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000usd while in the US, trying to get my payment claiming to be cbn or efcc and so on

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Percy Anderson, a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Mr. percy Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Percy Anderson.

You have to contact him directly on this information below..

Name: Barrister Percy Anderson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met James Richard was just $525.77 for the paper works, you did not need to travel down anymore, your fund will be transfer to your account or by atm card, which ever way you want to receive your funds, all you just have to do is to inform Barrister James Richard. Once again stop contacting those people, I will advise you to contact Mr. James Richard so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
linsdey Amanda Pinson.
108 Crockett Court.
303, New Braunfels Texas,

Anti-fraud resources: