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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: "Ericson Eric" (may be fake)
Reply-To: <abo.eric@hotmail.my>
Date: Wed, 21 Sep 2011 16:02:29 +0100
Subject: Business Update.

Hi, how are you ? I have a good news for you.

I am Mr. Ericson Eric an Amway Business Owner (ABO) of a reputable private direct selling organisation well known in the world.
We have varieties of products covering over 90 Countries world wide.
I have a business proposal which is of uttermost important to you and me.

Our products varies from Home & Living, Health, Beauty and Durables which can be of great need to you if you can check it out on our website.

Should you be interested, please send me your name, address, contact telephone number and email for free membership registration. No Bank details please.

Thank you for your time

Tel. +447586454786
Ericson Eric
abo.amway.eric@att.net

Anti-fraud resources: