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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: STELLA TRICIA COLLINS STELLA TRICIA COLLINS <stellatricia_collins101@yahoo.com>
Date: Fri, 8 Sep 2006 02:21:21 -0700 (PDT)
Subject: CURTLY URGENT.......PRF CHARLES SOLUDO.


ATTEN JUTIN THYME,

I SO MUCH APOLOGISE FOR THE DELAY.

YOU CAN MAKE THE PAYMENT WITH THIS INFO BELOW.

SENDERS NAME :JUSTIN THYME.

RECIEVERS NAME :OSAS BEN IGBINADOLOR.

QUESTION: CHARLES.

ANSWER: SOLUDO

COUNTRY: LAGOS,NIGERIA.

MAKE SURE YOU SEND IT FAST AND BE SELF COMFIDENT AND YOU WILL GET FUND SOON.


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Anti-fraud resources: