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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: "Dr. Smith Noscov" <nosctravels@gmail.com>
Reply-To: noscpriv@gmail.com
Date: Mon, 19 Sep 2016 22:49:30 -0700
Subject: Fund Transfer

Greetings Partner

My name is Smith Noscov, after going through your profile i decide to
confide in you and discuss this business with you. i am actually
writing to seek your co-operation/partnership to the transfer of money
in your offshore account. i plan to use my own part of fund on
investment Abroad afterward sharing on the agreed percentage. the
amount to transfer 7.3 million Euro

let us discuss percentage and forgeahead with the transfer immediately


Dr. Smith Noscov

Anti-fraud resources: