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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:

Date: Tue, 14 Dec 2021 07:46:02 -1200
Subject: Attention,


We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,

Receiver's Name____________
Address: ______________
Country: _____________
Phone Number: _____________

Though,Mr.John Young has sent $8000 in your name today so contact Mr.John Young
or you call him +234 9069417796 ( as soon as
you receive this email and tell him to give you the Mtcn, sender name
and question/answer to pick the $8000 Please let us know as soon as
you received all your fund,


Anti-fraud resources: