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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: "TOYOTA AUTOMOBILES COMPANY"<intl.toyota@gmail.com>
Reply-To: intl12.toyota.auto@gmail.com
Date: Sat, 04 Feb 2017 14:31:43 +0800
Subject: NEW YEAR PROMO REFERENCE 2017

We are please to announce to you that your email address have been selected for a Cash prize of $2,000,000.00 and a brand new Toyota Rav4 Saloon car (2016) International programs held in London, UK. your winning ticket was selected from a Data Base of Internet Email Users from which your Address came out as the winning coupon in this year promotion by TOYOTA COMPANY <intl12.toyota.auto@gmail.com>

1. Name in full:
2. Address:
3. Sex:
4. Age:
5. Occupation:
6. Phone:
7. Present Country:

Yours Sincerely,
Mr. Harvey Bradley

Anti-fraud resources: