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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: Charles Brown <info@gmail.com>
Reply-To: cbr7262@yahoo.com.hk
Date: Mon, 12 Aug 2013 10:39:43 +0200
Subject: Re: business proposition for you...



My name is Mr.Charles Brown, I have an urgent and very confidential
business proposition and transaction for you in the bank i work and
you will be entitled to 50% of it if you can get this done. For more
details do email my personal email so we can discuss this .My email is
cbr7262@yahoo.com.hk

Charles Brown.

Anti-fraud resources: