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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: "EDWARD JOHN" <edwardjohn012@ig.com.br>
Date: Wed, 20 Aug 2008 08:46:02 -0700
Subject: your compensation


Dear Friend,

I am Mr; EDWARD JOHN and I am very happy to inform you about my success
in getting that fund transferred. Now I want you to contact my
secretary on his email address below and receive your compensation of $
1.200.000.000
from him:

NAME: Mr.MOORE ONYEUDO SECRETARY
EMAIL: moore_onyeudo@live.com
Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

MR EDWARD JOHN

Anti-fraud resources: