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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: "Anne Miller" (may be fake)
Reply-To: <annemillr222@aim.com>
Date: Sat, 27 Nov 2010 15:17:54 -0800
Subject: Re. Congratulations

We happily announce to you the draws of UNITED NATIONS WORLD GRANT EURO-ASIA Promotional , an Online International Program held on Saturday 27th November, 2010.Your email address attached to number got the grant in the 1st category.

You have therefore been approved to claim a total sum of £475,000.00 (Four Hundred and Seventy Five Thousand Pounds Sterling) in cash.

All monies must be claimed within ten working days. For claims click reply on this message or send all claims equiries to:

Name: Mrs. Anne Miller
Email; htrefactoriesest112@gmail.com

Anti-fraud resources: