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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: "Mrs. Linda Brooks" (may be fake)
Reply-To: <p.mordi@aol.com>
Date: Tue, 12 May 2015 00:01:29 +0100
Subject: ATTN: REPLY ASAP

Compliment of the day, Please I want to inform you that the sum of Four Million five hundred thousand
Dollars has been Awarded in your favor, part of your over due payment so please you are to contact
me for more details and send me your full information such as:
 
1. Full Name:
2. Full House Address:
3. Occupation:
4. Cell Number:
5. Age:
6. Marital Status:
 
Also be informed that as soon as your information is been confirmed, your fund will be credited
to you via SWIFT ATM CARD or BANK TO BANK WIRE TRANSFER  depending on your choice,
and will be delivered to you in the next 3 Official working days.
 
I wait your reply to my email:     { brooksmrslinda@yahoo.es }
 
Regards,
 
Mrs Linda Brooks
Secretary
 
Cc:
Rev Peter Mordi

Anti-fraud resources: