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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" <dd_12taylord@yahoo.com>
Date: Sat, 30 Jul 2005 20:12:16
Subject: business proposal


From David Taylor,
My name is David Taylor, I work in a financial institution, By virtue of my position,
I have discovered inheritance funds $4.5million USD of a deceased customer.
This transaction is legal and there is no risk involve, On our agreement I will make you beneficiary of funds and action cash delivery to you.
Kindly replying via below email address for further instruction on how to proceed.
I look forward to hearing from you.
Email - d1dtaylord@excite.com <mailto:d1dtaylord@excite.com>

Regards,
David Taylor.


Anti-fraud resources: