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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: Lauryn Mcphillips <mlauryn4u2@gmail.com>
Reply-To: mlauryn4u@yahoo.co.uk
Date: Sat, 22 Aug 2009 00:28:09 +0000
Subject: Hi Dear, It's Lauryn from London.


Hello Dear,

Hello nice to reach you..! How are you doing hope you are doing pretty
great.I saw your profile and i decide to drop you a note. I am Lauryn
Mcphillips,Female, 25 years of age from Grosvenor Square London, I work in a
NonGovernmental Organization,(Community Health Global Network).I just wanted
to drop you a line to let you know that I am interested in getting to know
more about you.I got your email ID from Yahoo Group.I know that Age,colour
or even distance can't deny any genuine relationship. However if you wish
that we know each other better, kindly reach me back.My Private email ID is:
mlauryn4u@yahoo.co.uk
Bye for now and remain in touch.

Lauryn.

Anti-fraud resources: