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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: "Director Anyibe" <dcpfgn3@msn.com>
Date: Sat, 15 Oct 2005 10:07:35 +0000
Subject: Very Important

MY friend,
For some personnal reasons, i will not disclose my identity but will do that
in the event that my propoasal is accepted by you. i work with a printing
and minting company in a country in Africa, we are into printing and minting
of government currencies of which i am the director of purchasing and
supply. I have some money (unfinished) which i really and despirately want
to lodge into a foreign account, can you be of help to me. if you can help
please reach me immediately with your contact information at:
star_general777@msn.com
Thanks.


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Anti-fraud resources: