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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: "07216934 tunde" <mrsjones61@latinmail.com>
Date: Mon, 31 Jul 2006 19:59:16 +0200 (CEST)
Subject: Let me have the all copies immedaitely


Dear Pastor,
I got your mail and please for GOD sake let me have all your mails and the mails from the Bank to you for my record, I sent a mail to the Bank and they confirmed to me that you have contacted them and that they need another well drafted letter of authority from me and that the letter of authority must be legalised and I have legalised this letter of authority.
Let me have the all details from you.
May God of mercy be with you all.

Mrs Jones

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources: