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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: Islamic Relief international <david@mail.cmuh.org.tw>
Date: Mon, 25 Jan 2010 12:07:30 +0800 (CST)
Subject: 1 NEW MESSAGE!!!


    Dear Sir/Madam,This is to notify you that you have been chosen by the board of trustees Islamic Relief United Kingdom as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief London is giving out £500,000.00 (Five Hundred Thousand Pounds) to 80 international recipients worldwide. Your email address was selected based on an internet random Selection exercise to receive £500,000.00 (Five Hundred Thousand Pounds).To file for your claim, please contact Islamic Relief international office claims/Legal department with the details below for Qualification documentations, notarization, legalization, and Processing.(1)Full names(2)private phone number(3)current residential address(4)Occupation(5)Age(6)Sex.Contact Person: Dr.Larry SmithTEL: Phone: +(44)-702-408-1973Email: islamicreliefgrant@qatar.io Endeavor to quote your Qualification numbers (IRUK-101-555, AMS-111-90) in all your correspondence with Dr.Larry Hassan. Congratulations once again!Yours faithfully,Mrs.Jenny Muktar(For the co-ordinator)

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