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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: Ranka Javor <r.javor@kgz.hr>
Reply-To: wumtran60@yahoo.com.hk
Date: Thu, 15 Aug 2013 03:48:30 +0200
Subject: Fund Alert !!!

You have been Granted with the sum of $1.5million USD by United
Nation(UN) Western Union will be sending you $5,000 USD daily until the
$1.5million USD is completed. The first $5,000 USD has been sent
already.Contact person:Mr Luke Moore (wumtran60@yahoo.com.hk) for your
M.T.C.N. that has been sent today.Again forward him your details below
to pick up your fund.Name:Tel:Address So that he will be sure.

Anti-fraud resources: