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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: "Fred Pascal" <fredpascal007@myway.com>
Date: Thu, 22 Jun 2006 15:37:08 -0400 (EDT)
Subject: Thanks for reply.


Dear VICTIMNAME, I got your mail with shock.Please confirm to me your readiness to come down here so that we transact this business face to face.Because they said that seeing is believing.Please reply my mail with your telephone number so that we can be comminicate easily on phone.Please i really want to continue my education immediately and i want us to conclude this transaction by next week without much delay.You can call me at +233246359384.I wait for your reply so that we can proceed. Thanks and God bless Fred.

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Anti-fraud resources: