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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: "Angela Kabaka" <angela_kab2@yahoo.fr> (may be fake)
Date: Fri, 8 Jul 2005 07:48:16 +0100
Subject: BONJOUR MON CHER,

BONJOUR MON CHER,

JE ME MOMME ANGELA KABAKA.J'AI 22ANS JE SUIS IVOIRIENNE.JE VEUX
TRANSFERT, LA SOMME DE DOUZE MILLION DE DOLLARS AMERICAIS SUR VOTRE
COMPTE, ET ENRETOURE JE VOUS PROMETS 15% POUR AIDE ET ASSISTANCE.
ECRIVEZ MOI SUR MON MAIL (angela_kab2@yahoo.fr)

ANGELA


Anti-fraud resources: