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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: "Janet James" <janet_james0011@msn.com>
Reply-To: janetjames2006@yahoo.com
Date: Tue, 09 May 2006 21:12:56 +0000
Subject: RE: Why Me?


Hello

Thanks

janet










>From: Ragnill Prodgers <ragnill.prodgers@allserviceproject.co.uk>
>To: Janet James <janet_james0011@msn.com>
>Subject: Why Me?
>Date: Tue, 9 May 2006 02:45:38 +0200
>
>Greetings Janet!
>
>So very nice to hear from you again! There's no such thing as bad
>publicity. Your email is well appreciated and understood.
>
>Thanks for getting back to me. The boy is father to the man. I hope that
>you are well. I do not like to have an attorney involved in my business, is
>he necessary?
I am curious about why can't you get a collection agency to do this work
for you? You can’t see the future through a rearview mirror. It would seem
to me to be much cheaper than hiring me.
>

Anti-fraud resources: