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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: "garwin714@yahoo.co.uk" <garwin714@yahoo.co.uk>
Date: Tue, 17 May 2011 22:53:45 -0000
Subject: your fund $59. million usd is being release

Your fund of $59. million usd is realease by the UN foundation, please contact +23480324743785 for details and papers documentation needed for the final release of your fund to you. However be aware that the sum of $15.000.00 usd would be required to obtain all legal document in you favour before you can get you fund paid to your nominated bank account at any country of your choice.

Anti-fraud resources: