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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: "David Hans" <dav_hans@hotmail.com>
Date: Fri, 07 Jul 2006 14:26:06 +0200
Subject: RE: Funds have been deposited and transferred!

Dear Sir,

Your mail has been received and the payment information noted.

I will update you as soon as the money you paid is credited into the
receivers bank account.

Yours Sincerely,

Prof. Charles Soludo

_________________________________________________________________
MSN Search, for accurate results! http://search.msn.nl

Anti-fraud resources: