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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: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply-To: "Mrs. Helen Giamma" <johnsonwilliams150@yahoo.co.jp>
Date: Mon, 8 Jan 2018 23:12:33 +0900 (JST)
Subject: World Casino Directory 4771 Bayou Blvd. #177 Pensacola, Florida, USA 32503 Congratulations: The world online directory wish to inform you that your facebook andemail address has been chosen through the ballot computer system as one of the 2017 International Winners of our Sweep stake promotion. You are among the lucky winnersapproved of the total cash prize of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) which is drawn from the full yearly winning amount of$989,000,000 (Nine




Anti-fraud resources: