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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: "sana dis" <sanadiss@gmail.com>
Reply-To: nadisek@yahoo.in
Date: Thu, 4 Sep 2008 07:20:25 +0000
Subject: HAVE A NICE DAY.


My name is Nadia Seck, a pretty girl from Sierra Leone, but lives in
Dakar-Senegal. I am approaching you for a genuine friendship and a
partnership in business. So if you're interested in a genuine friendship and
helping me in investment, reply immediately as I have with me the sum of
Seven million and five hundred thousand dollars, I wish you could help me
invest in your country.

Sincerely,

Miss Nadia Seck

Anti-fraud resources: