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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: "Abel morgan"<abelmorgan2@myway.com>
Reply-To: abelmorgan234@yahoo.com
Date: Tue, 12 Dec 2006 21:48:06 -0500 (EST)
Subject: I am Mr. Abel Morgan, banker,in charge of bills and foreign exchange


Dear Sir,Iam dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent. I am Mr. Abel Morgan, banker,in charge of bills and foreign exchange emittance Department of INLAND BANK PLC I have $5Million for investment purpose, I want you to receive this fund as a next of kin to my late customer on my behalf for investment. Thanks, Mr.Abel Morgan

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Anti-fraud resources: