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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 by the Scam-O-Matic about the following email:

Fraud email example:

From: "charles moyo" <charlesmoyo03@hotmail.com>
Reply-To: charlesmoyo0001@hotmail.com
Date: Tue, 09 May 2006 10:49:59 +0200
Subject: FROM:CHARLES !!!

DEAR PAVEYA,

I AM IN RECEIPT OF YOUR MAIL AND APPRECIATE YOUR CONCERN TOO.
HOWEVER,YOU DIDN'T ANSWER MY QUESTION AS I EXPECTED IT,YOU DIDNI'T SEND YOUR
PHONE AND FAX NOR EXPLAINED WHETHER YOU WILL BE ABLE TO COME OR NOT.

I EXPECT YOU TO ANSWER THESE,AS YOUR PHYSICAL PRESENCE WILL BE NEEDED DOWN
HERE.

THANKS,

CHARLES.

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Anti-fraud resources: