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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: mary david <marydavid_12@msn.com>
Reply-To: <mary01dd@yahoo.fr>
Date: Sat, 31 Jan 2009 13:49:09 +0000
Subject: ASSET MANAGER



Attn: Sir, In lieu of my quest in having the sum of US$ 16.5 Million re-profile to your country for investments drives, I write to know your acceptance and willingness to serve as my asset manager in the aforesaid desire.The said money is presently lodged with a Finance House , and I am presently incapacitated from traveling due to my ill health. It is my sincere desire to move this money out for investment due to the new monetary policy as passed into law here recently. I will appreciate your timely reply so that we can open discussion after getting much acquainted to each other. Your detail regarding field of occupation, or practice will be highly appreciated. I await your affirmation.Regards, David Mary

Anti-fraud resources: