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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: "mr.eden douglas" <dmr.eden@yahoo.pt>
Reply-To: "mr.eden douglas" <smartexpress_delivery@outlook.fr>
Date: Tue, 11 Nov 2014 14:12:32 +0000 (UTC)
Subject: ATT:Dear Goodnews,


ATT:Dear Goodnews,
Good morning we are from the office of Smart Express courier delivery company Republic of Benin, An ATM visa card parcel worth of €1.2, 000,000 million Euro was deposited at our office this morning to deliver to you from the board members of the United nation commission and board members of the IMF, we here by advice you to contact back to reconfirm your information for security purpose.
Kindly reconfirm your information for security purpose.
Full Name.......Country.........Address.........Profession......Age.............Sex.............Valid phone no..As soon as your information gets to our position your ATM Visa card will be with you in your doorstep in within 72hr
My regard,Mr Douglass Eden.

Anti-fraud resources: