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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: "Ms.Tracy Huang" (may be fake)
Reply-To: <>
Date: Sun, 14 Aug 2016 23:54:25 -0700
Subject: Compensation Funds/Congratulation!!!

During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,061.00. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident or illness
Please re-confirm to us the following,
Your full name, Address, Phone, Occupation, Age and Marital status:
Ms.Tracy Huang

Anti-fraud resources: