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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: "Dr. Fred" <beatricewilliams77@gmail.com>
Date: Mon, 7 Nov 2011 16:28:29 -0800
Subject: Kindly Get back to me today

--
Hello,

Compliment of the day, and how is life with you,?

I am Dr. Fred , the representatives for all local Gold miners here in
kumasi Ghana. This is to let you know that i have business proposal for
you, if you don't mind let me know if you can be able to work with me in
good faith to handle the transaction which involves Gold bars and sum of
8.6 Million Euro, so that we can proceed.

Kindly email me your direct contacts phone so we can discuss more and
proceed.

Regards,

Fred.

Anti-fraud resources: