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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. John Moloney" <johnmoloney01@hotmail.com>
Date: Tue, 27 Jun 2006 12:22:02 -0700
Subject: RE: Email

Please I will like to confirm to you that this is not a scam of any sort,
the funds will be available for you to recieve in cash through the finance
company's clearing house in Europe. All you need to do now is to forward me
your full names, contact address to include your direct telephone and fax
numbers to enable me process the change of ownership and release documents
in your name. Please do this immediately;

Awaiting your urgent response

Sincerely,

John Moloney.

_________________________________________________________________
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Anti-fraud resources: