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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: "Mr. Dominique Nathalie" <>
Reply-To: "Mr. Dominique Nathalie" <>
Date: Mon, 27 Mar 2017 06:26:09 +0000 (UTC)
Subject: For your attention

Hello Dear, My name is Mr. Dominique Nathalie. I work with the International Criminal Police Organization (ICPO) in Benin-Republic. I write to inform you that your email address were selected among the Scam Victims, listed to be compensated of ($400,000.00) via Western Union Money Transfer. You are therefore advised to reply me back here ( ) with your details such as YOUR FULL NAME, YOUR ADDRESS, AND DIRECT TELEPHONE NUMBER , so I can give you more details. This is very important for your Compensation. Mr. Dominique Nathalie.

Anti-fraud resources: