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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: Matt Hunter <hunter.matt94@yahoo.com.ph>
Reply-To: Matt Hunter <matthunte173@rediffmail.com>
Date: Wed, 9 Nov 2011 12:50:54 +0800 (SGT)
Subject: ref::


I am Captain Matt Hunter a soldier and a Oil and Gas Merchant in Tripoli Libya.

My self and two other top officers in Libya need a faithful,trustworthy partner,someone who is dedicated and committed to duty with trust to receive some funds on our behalf. It is an oil money and legal which was embezzled by some of the Libya Government Official during this crisis in this same Muammar Gaddafi regime.

If you are interested in this partnership, all I need is your identification ID, mailing address and telephone numbers.

The information requested above is very essential, this will enable the lawyer to prepare all the legal papers in your name and send to you.

Please kindly email me back so i can know you did get my email.Its very important you get back to me as soon as you get this email.

Regards,
Matt Hunter

Anti-fraud resources: