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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: "thompson harvey" <thompson-harvey@marsool.com>
Date: Thu, 02 Nov 2006 15:51:24 +0300
Subject: From:Thompson Harvey


Good Day,

I and my Family would like you to help us in receiving this Sixteen Million
United States Dollars{USD$16Million} that was deposited in a Security Firm by
our late Father who was an Oil and Gold Dust Merchant before his death.Our Aim
is to use this Funds to invest in your Country so that we can come over to your
Country to live for the rest of our life due to many family problems we have
been encountering after his death.
Waiting to hear from you,

Thompson Harvey.

--------------------------------------------------------------------------------
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Anti-fraud resources: