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: "INVESTMENT AGEN" (may be fake)
Reply-To: <>
Date: Mon, 20 Aug 2018 09:11:49 -0700

Dear Sir/Madam
Our investor are established entity in the Middle East with series of closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to its clients.
They are basically seeking expansion strategy through diversified strategic  decisions,They have a broad view on investment banking from expertise of its team. they identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase their overall portfolio. we would like to review your business summary or presentation to understand your project.
They offer straight or convertable loan investment However,we wish to know the possibility of going into an investment partnership within your present scope of business. We are open to further discussions if you consider my proposal to be along your path of planning.

Anti-fraud resources: