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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: "Patricia Kome" <pk2020i@hotmail.com>
Date: Fri, 07 Jul 2006 19:33:54 +0000
Subject: I am very worried with your silence.

I am very worried with your silence. If this is an indication that you are
no longer interested, please let me know immediately so that I can start the
necessary papaerwork to pull you out and take up another person to complete
this transaction with me.

This project is very dear to me and all efforts are being made to make it
succeed with or without you.

Please revert now.

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Anti-fraud resources: