fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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.

Click here to report a problem with this page.



Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DAVID MORE" <>
Date: Fri, 03 Nov 2017 09:24:40 +0100
Subject: =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY

Dearest, I am David More. I am the Head of Operations at CitiBank here in t=
he United Kingdom. I do not know if we can work together in transferring 36=
.2Million Pounds will be paid into your nominated bank account from my bank=
to your bank account. Finally if you are interested I shall provide you wi=
th more details. Best Regards, MR. DAVID MORE

Anti-fraud resources: