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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: "michael james" <mjjames1950@hotmail.com>
Date: Thu, 05 Jan 2006 16:14:57 +0000
Subject: investment

Dear Sir,
I came to know you through my search for a
reliable,transparent and trustworthy person or
partner to assist me execute a vital private and
confidential business transaction,
therefore I am very glad I have found you.
I have funds I want to invest in your country due to
political unstability,corruption and infrastrutural decay
in my country Nigeria.
Do advice on areas that are profitable and have high
rate of returns immediately.You should send your telephone
number to enable us discuss in details.
Treat as urgent and confidential.
Sincerely,
Micheal James


Anti-fraud resources: