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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: "lucy hunzvi" <lucy_hunzvi06@hotmail.co.uk>
Date: Mon, 04 Sep 2006 14:07:11 +0100
Subject: Re:RE:

Dear Sir,

Received your mail with thanks. The gains shall be shared by both parties
while taxes shall be paid in your country once the funds is transfered.

Just go and enquire about the tax conditions in your country so that we
shall know how the taxes are before concluding with the transfer.

Kindly respond to this email urgently so that we shall take the next step.

Yours Faithfully,

Lucy Hunzvi

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Anti-fraud resources: