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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: "funds.transfer" <HSBC.@mail.goo.ne.jp>
Reply-To: "funds.transfer" <dirpayingbank2019@gmail.om>
Date: Thu, 3 Jan 2019 01:12:19 +0900 (JST)
Subject: WE HAVE SENT THE MONEY


Thanks For Patronage And For Using Money Gram Money Transfer To Send Money, We Are Happy To Have A Costumer Like You. For Using Money- Gram, Your Details Were Put To The Ballot Box For The Ongoing 2019 Beginning Of The Year Bonanza Draw. You Have Won Yourself The Sum Of $4million USD.

RECONFIRM YOUR FULL INFORMATION SUCH AS

Your full name.............
Home Address............
Country...................
City.................
State..............
Zip-code...........
Phone no / cell phone no:.........
A copy of your ID card:.........

You’re urgent and fast response is highly needed and would be highly Appreciated, to enable us finalize this oce and for all.

Anti-fraud resources: