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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: "Adams Stmichael Idioma"<omen@xamle.net>
Reply-To: <contractaward@f-mail.net>
Date: Mon, 13 Apr 2009 22:04:12 +0200
Subject: Re: Call me now

Hello my friend,

I am Mr. Adams St.Michael.I work for NNPC-Nigeria. We Have an over-invoiced $28.6M to be transfered to your account in Portugal.SHARES,30% for you the acct owner and 70% for us.NOTE:Civil servants do not operative foreign acount hence this contact.We ve perfected arrangement & no risk involved.We ll come for our shares once transfer is successfully made to your acct.
Yours Sincerely,
Adams St.Michaels
Tel:234 706 121 6502

Anti-fraud resources: