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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: "MISS SANDRA" <sandraparker68@yahoo.co.uk> (may be fake)
Reply-To: sandraparker82@yahoo.co.uk
Date: Sat, 1 Jan 2000 16:38:45 +0100
Subject: I NEED YOUR ASSISTANCE


Dear friend,
I am writing this letter with due respect and heartful
of tears since we have not known or met ourselves
previously. I am asking for your assistance after
getting your contact .
I came across your name and email address and after
praying over it, i decided to get across to you in
respect of to live the rest of my live in your country
and invest with my inheritance $5.5 Million Dollars.
Five Million Five Hundred Thousand Dollars Under your
proper care.
As soon as i join you i will further my Education then
you will be investing with this money pending i finish
my school before i can then join you in the investment
field.
I wait for your reply so that we can proceed.
Sincerely,
Miss. Sandra


Anti-fraud resources: