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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: dan louis <dan_louis3@yahoo.fr>
Date: Tue, 24 Oct 2006 12:41:43 +0200 (CEST)
Subject: FILL THE TEXT OF APPLICATION AND RETURN TO BANK AS SOON POSSIBLE "TRE URGENT"


Dear Rilla,
Thank you for writing.
Have finally fill the text of application and return to bank.
I was out on a special duty and i have returned back to duty but i discovered that you still have not followed the instruction.

I want you to do what i told you to do as to enable this transaction to be completed as soon possible.
Best Regards
Dr Dan Louis.


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Anti-fraud resources: