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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Reuben Beraja <breuben33@yahoo.co.uk>
Reply-To: breuben333@yahoo.com
Date: Wed, 28 Jun 2006 20:02:13 +0100 (BST)
Subject: RE:


Dear Friend,
l do not understand what you meant by scam becuase it has jeopardies my trust in you. because it is based on trust between you and l. Do not mention it to me again. we should start with trust,honesty and confidence. i have faith with you. i have not asked you to give me money to initiate any ideal or documentation.
Mr Reuben


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Anti-fraud resources: