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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: Smith <avaneshia--smith@hotmail.com>
Reply-To: Smith <avanes-dkoinesmith@hotmail.com>
Date: Tue, 26 Jul 2016 05:02:21 +0900 (JST)
Subject: Miss Susan Smith !!!



Hello Sir?.

Happy to write you with little english lean from school,I’m Aurèlia Smith by name, age of 24 years old,survived daughters for War victim, Ivory Coast.

I have inheritance of ($3.500,000 Million,USA Dollars, I will like to transfer it to your account for investment in your country, and in return I promise to give you 18% for the help and assistance you will render.

Please write me immediately to give you the detail.

Your’s regard.

Miss Susan Smith

Anti-fraud resources: