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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: =?euc-kr?q?David=20Smith?= <david_smith5m@yahoo.co.kr>
Reply-To: david_lilian1@yahoo.com
Date: Sun, 30 Jul 2006 07:43:53 +0900 (KST)
Subject: I am Mr.David Smith and my sister is Miss Lilian Smith, we are the children of late Chief yusuf Smith from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of nineteen Million Dollars ($19,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made


u/W3zr/uILjewM8gwda80rimILCusNQgtce++r3AtM+02SG02cC9IMDMuN7Az8HWvNK3ziC4
3sDPwLsgurizu8HWvLy/5DpkYXZpZF9zbWl0aDVtQHlhaG9vLmNvLmtyDQoNCg0KDQotIERh
dmlkIFNtaXRoDQoNCg=

Anti-fraud resources: