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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: HOME LAND SECURITY <crissier2@alice.it>
Reply-To: f.b.i@voila.fr
Date: Tue, 25 Mar 2014 22:54:33 +0100 (CET)
Subject: From:Home Land Security Dept

MG Timothy J. Lowenberg Director hlsd, Bldg1 Camp Murry ,Wash 98430-5000 USA.

This is Mr.Jeh Johnson Secretary of homeland security department. is all about
your undelivered fortunes! we have finally approved the release of your
abandoned package in content of cheque,bank draft and atm card confirmed to be
your long lost won/compensation defray,so kindly reconfirm your full address,
Full name, Phone number,and nearest Airport.You can call at +229 93905641. MR.
LUCIAN MIDOMBOR the director of presidency office on foreign refunds who is in
charge of releasing the consignment to you.

SINCERELY YOURS,
JEH JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Anti-fraud resources: