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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: "PETER WALKER" (may be fake)
Reply-To: <>
Date: Thu, 24 Feb 2022 08:50:47 -0800
Subject: GOOD NEWS

Attention : Beneficiary ,

Your name is among the top 10 scammed victims listed by World Bank / IMF to be compensated with an ATM / DEBIT CARD valued $ 2.5 million Unites States of American Dollars ($ 2,500,000 USD).you are advised to send the following details below for immediate releasing / dispatching of your ATM / DEBIT CARD to you through any courier service company convenient to you.

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:

Mr. Peter Walker

Anti-fraud resources: