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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: "INTERNET TOOLZ" (may be fake)
Reply-To: <gagent@ymail.com>
Date: Wed, 11 Aug 2010 12:23:20 -0700
Subject: selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc

company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc

add us and chat with us YAHOO ID asifgroup

ONLINE INTERNET BUSINESS TOOLZ INT.
CHAT ME ON YAHOO ID asifgroup
TEL:+923024068602
GROUP OF CAMBODIA,INDONESIA,PAKISTAN SOFTWARE GROUP


Anti-fraud resources: