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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: David Morgan <avidmorgan04@msn.com>
Reply-To: <davmorga@msn.com>
Date: Tue, 24 Mar 2009 12:29:42 +0000
Subject: I wait for your reply.



Dear Friend,

I am the Manager in charge of Auditing section in Society General Bank (SGBB),in Africa I need your urgent assistance in transferring the sum of ($12.6 million) immediately to your account.I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business.

Reply Urgent
David Morgan

Anti-fraud resources: