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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: Dr William Colgate <abcde@sunmail.cn>
Reply-To: <williamcolgate_2008@yahoo.co.uk>
Date: Sun, 27 Dec 2015 07:15:39 -0500
Subject: Fund Approved

Dear Sir,
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which Tag Name Reads "SWIFT CREDIT CARD" Re-confirm Your Name, Address, Occupation, Next of Kin, Amount of claims, Phone/Fax Number to claim your fund.

Yours faithfully,
Dr William Colgate
INTERNATIONAL REMITTANCE DEPT

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

Anti-fraud resources: