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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: jeff larry <jefflarry222@yahoo.com>
Date: Wed, 28 Jun 2006 03:06:46 -0700 (PDT)
Subject: REPLY


Dear VICTIM-FULLNAME,

I received your mail.Yes you won a lottery prize and am your claim agent.All you will do now to claim your prize money is to send the information to me to enable me get you a winning certificate you will use to claim your prize money from the union bank plc.

Your full name address
Your age
Your occupation
Your nationality
Your private phone number

Rev Jeff Larry


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