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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: "nna best" <nnabest01@hotmail.com>
Date: Mon, 11 Dec 2006 14:01:18 +0100
Subject: MY INTER. PASSPORT

Dear Ms Becken,

Below is my international passport, as you requested for my ID. i hope you
are cleared now and will be happy to work with me in this transaction.

So before we start you have to send to me the following informations:
1. your full name
2. your phone no and fax no
3. are you married
4. your occupation
5. your full address.

Thanks and God Bless you

David Smith

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Anti-fraud resources: