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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: OFFICE FILE <jwmaupin@aol.com>
Date: Wed, 13 Oct 2010 15:16:30 -0400
Subject: Selamat! ANDA MENANG $ 1,000.000.00 USD .....

REF NUMBER: 475061725
Lot nomor: 7056490902 / 188
Winning nomor: GB8701 / L RRC
JUMLAH MENANG: $ 1,000,000.00 USD

Apakah Anda seorang pemenang sebesar USD $ 1.000.000,00 (harga promo
Australia, 2010). Silahkan
menghubungi alamat di bawah ini untuk klaim Anda.

Hubungi: Mr Mark Davidson
Kontak e-mail: mark_davison01@live.com
+2348191625891

Hormat kami,
Mrs Olivia Cooper
Promosi Manager.

Anti-fraud resources: