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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: "Hkhiruijf Hkuifjg" <kooskoga@care2.com>
Reply-To: <ninadaba2@yahoo.co.uk>
Date: Sat, 10 Oct 2009 02:30:34 -0700
Subject: hello dear


Hello,
My name is Miss Nina, i saw your mail id now as i was browsing on the
internet, i desided to write to you to see if we can make a good
relationship together, please i will like to know more abourt you if you
dont mind, you can reply me so that i can send my picture and tell you
more abourt myselfe, (Remeber the distance colour or language does not
matter but love matters alot in life) i will wait for your reply, thanks
and have a nice day

Anti-fraud resources: