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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: Lucky Igbinedion <info@in.com>
Reply-To: mr.lucky_i@yahoo.com.hk
Date: Sat, 6 Jul 2013 02:26:27 +0700
Subject: PROPOSAL



This proposal is addressed directly to you as a private obligation required of
you and should be treated as utmost secrete.

Am interested to invest some huge amount of money in your country I promise to
sent you more details. AS soon as you get this mail get back to me immediately.

I will like to know more procedures if you are interested about this proposal.

Regards,
Mr.Lucky Igbinedion

Anti-fraud resources: