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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: "MRS MRS ROSE GRAND" <ominishotel_omini@yahoo.ca> (may be fake)
Date: Thu, 3 Aug 2006 07:33:54 +0100
Subject: LIVE AND WORKIN CANADA

I AM MRS ROSE GRAND MANAGER OMNI HOTEL CANADA.

OUR REPUTABLE HOTEL NEED MEN AND WOMEN WHO WOULD WORK WITH US.
HOTEL MANAGEMENT WILL BRING YOU INTO CANADA AND
WILL TAKE CARE OF YOUR AIR TICKET AND VISA FEE IN YOUR COUNTRY

INTERESTED PERSON PLEASE CONTACT MANAGEMENT ON ABOVE EMAIL ADDRESS.


THANK YOU
MANAGEMENT



Anti-fraud resources: