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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. SUCCESS VIC" <statepresidentbank@ymail.com>
Reply-To: "MR. SUCCESS VIC" <hustunitt@gmail.com>
Date: Mon, 3 Sep 2012 08:40:47 -0700 (PDT)
Subject: CONGRATULATION NOTIFICATION


Barclays Bank 11 Bruton Street

London W1X 8DN
Business hours:
Mon-Sunday 09:30-16:30


Attention; 


Dear Sir/Ma ,


In association with Barclay Bank of London, under the authorization of Barclay Bank, we wish to congratulate you on your email online wining,lotto that took place few weeks ago,your mail was among the lucky winners of 100,000 pounds,Please contact us for more details.


Thanks you for your co-operation.


Mr. Success Victor
Director ForeignTransfer Operations
Barclyas Barclays Bank

Anti-fraud resources: