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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: Sat, 08 Apr 2023 12:57:13 +0200
Subject: Short on cash?

Short on cash? We offer unsecured personal/business loans. STRATTON FINANCE=
FIRM can provide loans At 1.5% interest rates. Get Personal & Business Loa=
ns up to 1 000 000 at low rates. Blacklisted clients can apply, with flexib=
le repayment options. Get approval in as fast as 5 minutes. Find the loan t=
hat is right for you today.

Anti-fraud resources: