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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: "KATE TAYLOR" <kate6@biz.by>
Reply-To: ms_stella2008@hotmail.com
Date: Wed, 28 May 2008 07:08:34 -0800
Subject: MESSAGE FROM KATE 28/5/2008


FROM: MRS KATE TAYLOR.

I AM MRS KATE TAYLOR WRITING TO SEEK YOUR HELP/ CONSENT IN A LASTING
BUSINESS RELATIONSHIP
OF MUTUAL BENEFIT.

CONTACT ME FOR MORE DETAILS AND INFORMATION'S.

WAITING FOR YOUR EARLIEST RESPONSE.

REGARDS.
MRS KATE TAYLOR.

Anti-fraud resources: