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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: "Mr Naoto Matsumoto" (may be fake)
Reply-To: <natmatsu1@yahoo.com.hk>
Date: Mon, 10 Oct 2011 08:56:35 -0600
Subject: Kindest Attention

HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
Name: Mr Naoto Matsumoto
Email: natmatsu1@yahoo.com.hk

I am Mr.Naoto Matsumoto from HSBC Bank in Japan and have a sensitive and
confidential brief from Japan.I am asking for your partnership in
re-profiling funds ($12.200.000). I am contacting you because you live
outside Japan. Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so i can give you
more information about myself and the nature of the funds.

Regards,
Mr. Naoto Matsumoto

Anti-fraud resources: