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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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Fraud email example:

From: "david taylor" <dtaylord4@yahoo.com>
Date: Fri, 22 Oct 2004 08:13:57
Subject: business proposal


From David Taylor
My Name is David Taylor I am working with a bank I seek your assistance in helping me transfer sum of $4.5million US dollars into your country.

Funds are ready in account manage by me On our agreement I will make you next of kin inheritance beneficiary of funds and transfer funds to you.

If you're trustworthy and can handle this transaction Kindly reply via below email address for further instruction on how to proceed.

Email - taylord12d@excite.com

Regards,

David Taylor.






Anti-fraud resources: