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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: "Mr. Michael Kuntjoro" (may be fake)
Reply-To: <>
Date: Fri, 18 May 2018 19:49:02 -0700
Subject: RE: Hello

My Dear Friend,

Good day

This is an investment business proposal for you from Hong Kong.

There are existence of huge accounts dormant funds in some coffers,
ready to be transferred to you as next-of-kin for more information kindly respond on time.

We will discuss much in details when I do receive your response In the meantime, kindly signify your willingness to assist by sending me a message via my personal email:. If for some reasons you find no interest in this project I want you to disregard this message and forget I ever contacted you.

Thanks in advance for your early reply.

1. Your Full Name:
2. YOUR Address:
3. Your Direct Telephone number:
Your Marital Status and age:
5. Your Companies Name:

Kind regards,

Mr. Michael Budi Kuntjoro
Deputy General Manager

Anti-fraud resources: