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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: =?UTF-8?Q?victorpam1?= <victorpam1@o2.pl>
Date: Tue, 27 Jun 2006 19:27:45 +0200
Subject: =?UTF-8?Q?Re:=20Email?=


Thanks for writing. Let me talk to you. Please give your telephone number to call you for chat.RegardsVictor
---- Wiadomość Oryginalna ----
Od:
Do: email
Data: 27 czerwca 2006 10:39
Temat: Email
Is this a spam or is this the real thing. I need to know for sure, I don't want to get scammed again.
What do I need to do
VICTIM-FULLNAME

Anti-fraud resources: