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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.

Click here to report a problem with this page.

 

 

Some comments about the following email:

Fraud email example:

From: "kativalawrence lawrence" <kativalawrence@hotmail.com>
Date: Sat, 25 Feb 2006 15:09:04 +0200
Subject: Re: confirm your details.


Dear Patricia K. Holder,

We never asked you to pay us for helping you with our attorney.

I sent you an mail stating that we would have to take the responsibility
since you cannot make the trip down here and you are asking why you have to
pay us when you won lottery.

Anyway your fund has been signed off this morning and hopefully you would be
contacted by Monday for your payment.

Regards,
M.K.Lawrence.

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Anti-fraud resources: