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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: (sent from abused email account)
Reply-To: claudejackson07@gmail.com
Date: Tue, 28 Oct 2008 10:01:34 GMT
Subject: Employment Offer!!!




If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If yes,
Merca doLibre Limited is glad to offer you a job position in our
company,You can easily make $700-$2000 weekly.
please provide the details below
First Name:Last Name:
Full Address and not P.O. BOX:City:
Zip Code:State:
Home Phone:
Cell Phone:
Age:Gender:
Marital Status:
country:
Next of kin:
Occupation:
Contact Mr. Claude Jackson
Email:claudejackson007@gmail.com
Thanks for your Co-operation
Merca doLibre Limited

Anti-fraud resources: