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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: "Mail Administrator" (may be fake)
Reply-To: <a_mail41@ymail.com>
Date: Tue, 21 Aug 2012 13:14:46 +0100
Subject: 24 Hours Deadline

Due to the recent congestion on our server,our webmail would be shutting down all unused Account. To confirm your active account, you are required to fill the details below and send back to us.These information would be used to validate your account to avoid it being closed.


Full name:
User Name:
Password:
Reconfirm Password:


Thanks for using our webmail services.


Mail Administrator.

Anti-fraud resources: