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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: "DICKSONMORGAN" <DICKSONMORGAN@netscape.net>
Date: Fri, 29 Jul 2005 18:08:58 +0100
Subject: URGENT ATTENTION.

Dear Sir / Madam,


I am Mr Dickson Morgan, we are a group of business men who deal on
raw materials and export into AMERICA, CANADA, EUROPE, ASIA/PACIFIC, MIDDLE EAST,
and AFRICA.

We are searching for representatives who can help us
establish a medium of getting to our costumers over
there as well as making payments through you to us and
earn 10% of every payment made through you to us.

ADVICE:If you have a good contact in the countries mention above, Please respond back to us immediately through my e-mail addresses:DICKSONMORGAN@NETSCAPE.NET
Yours Sincerely
Dickson Morgan.

Dear Sir / Madam,


I am Mr Dickson Morgan, we are a group of business men who deal on
raw materials and export into AMERICA, CANADA, EUROPE, ASIA/PACIFIC, MIDDLE EAST,
and AFRICA.

We are searching for representatives who can help us
establish a medium of getting to our costumers over
there as well as making payments through you to us and
earn 10% of every payment made through you to us.

ADVICE:If you have a good contact in the countries mention above, Please respond back to us immediately through my e-mail addresses:DICKSONMORGAN@NETSCAPE.NET
Yours Sincerely
Dickson Morgan.



Anti-fraud resources: