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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: TONY KUNO <tonykuno2020@yahoo.com>
Date: Mon, 18 Dec 2006 03:37:38 -0800 (PST)
Subject: RE:VERY URGENT




Adalrik Seiler,
This is your due inheritance claim of which all the document is here with me and I will send them to you by fedex express or Dhl, Also the diplomat will defend you at your bank with the legal document from our High court of justice.
My dear friend your claim is full of evedence and have nothing to do with your banking sysem or law, because it is a clear claim from here, I will like you to reconfirm to me your Phone number to explain more to you or your banker.
waiting
Tony

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