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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. Mohd Bin Hassan" <>
Date: Mon, 27 Dec 2021 11:45:13 -0800
Subject: Dear Friend /////

Dear Friend,

With due respect to your person' I have a business proposal which I
will like to handle with you $35 Million USD is involve. But be rest
assured that everything is legal and risk free as I have concluded all
the arrangements and the legal papers that will back the transaction
up. Kindly indicate your interest to enable me tell you more detail of
the proposal.

Waiting for your urgent response
Mr. Mohd Bin Hassan

Anti-fraud resources: