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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: Andrew Delahunty <"www."@sweet.ocn.ne.jp>
Reply-To: Andrew Delahunty <andrewdelahunty85@gmail.com>
Date: Wed, 23 Nov 2016 07:09:01 +0900 (JST)
Subject: Attention,


Attention,

We finally sent you the first payment today, due to the
restriction, we are limited to send $5,000, therefore, you
will be receiving the same on daily basis until we finish
sending all $15,500,000.00
(Fifteen Million Five Hundred Thousand United States Dollars)
Kindly contact Mr.Andrewdelahunty
emai(andrewdelahunty85@gmail.com) tel: +22998177847with your full
information: Name, phone number, country, occupation, age
and address, for your reference number. The reason for the
information re-confirmation is to make sure there is no
mistake and that is the reason we cannot release the
reference number now until we get your response,



Receiver's Name________
Address: ____________
Country: ____________
Phone number:________


Best Regards.
Done By Andrew Delahunty

Anti-fraud resources: