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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: "patrickmomoh@terra.es" <patrickmomoh@terra.es>
Date: Sun, 15 Oct 2006 17:19:44 +0200 (MEST)
Subject: from Engr.Patrick



From Engineer Patrick Momoh
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 Victoria Island Lagos,
Nigerian
Date: 15/10/2006

Dear Friend,

I am Engr. Patrick Momoh, The Director of the
Contractors Award and Review Department with the
Nigerian national Petroleum Corporation (NNPC).
I want to solicit your confidentiality of
sum of US$9,300,000.00 (Nine million Three Hundred Thousand,
United Stated Dollars) into a safe foreign account.

Engr.Patrick Momoh





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: