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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: SAVAGE <>
Reply-To: <>
Date: Mon, 10 Aug 2020 17:12:26 +0200
Subject: KAPITAL@ !

Hello Friend,
Below is the email i sent to you.
I am so sorry for sending you this unsolicited and unexpected email.
I actually got your contact from your country website and i decided to contact you directly about this business venture.
I am contacting you in good faith and this business investment proposal will be of mutual benefit for us. I have a business proposal in huge sum amount of US$45,000 000 00 (Fourty Five Million United state dollars} to be transferred to any safe account with your assistance.
Contact me back via my email if you are interested in this business investment proposal and if you can be trusted for further briefing and details.
I look forward to hearing from you SOONEST!
Kind Regards.
Mr. John Savage.

Anti-fraud resources: