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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: tomworden@zipmail.com.br
Date: Wed, 17 Oct 2007 08:23:32 -0700
Subject: =?iso-8859-1?Q?Good=20day=20to=20you=21?=

Good day to you.

My Name is Tom Worden, a bank manager here in the UK. I have a multi-million
business offer which I seek your indulgence for the benefit of both us.

If you are trust worthy, have the capacity to accommodate millions of pounds
and most importantly, have the business acumen to invest the funds in a
viable business venture, do revert back immediately and I will provide you
with further information about what I am proffering.

Regards,

Tom Worden



Anti-fraud resources: