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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: "Mr.Joseph Taylor" <jetorex@yahoo.co.uk> (may be fake)
Reply-To: josefftaylor@mixmail.com
Date: Thu, 2 Feb 2006 11:45:24 +0100
Subject: Urgent Respond!!!

Dear Sir,

Please read this mail with good faith. My name is Mr.Joseph Taylor, son of Mr. Charles Taylor, the ex-president of Liberia.

I have some money I would like to invest into your company, or where you do not want any investment into your company, I will need your assistance to make a credible investment in your country.

I will appreciate it if you could please get back to me urgently as I have already moved the money to Europe, and therefore, movement would not constitute any problem.

I look forward to your reply via this my private email address: josefftaylor@mixmail.com
Best regards,
Joseph Taylor



Anti-fraud resources: