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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: rukiya kassala <rukiyababy2@yahoo.com>
Date: Tue, 23 Mar 2010 18:55:56 -0700 (PDT)
Subject: hi

rukiyababy@yahoo.co.uk
Hello,
How are you today?I hope you are well,I am Rukiya, I saw your profile in the site and love to contcat you. i like us to know each other and to be friends, i want you to send an email to my email (rukiyababy2@yahoo.co.uk) so that i can give you my picture for you to know whom i am. friends are like clothes without them you feel naked!I i guess am right and i will tell you more about me, when you respond to my mail, I believe we can move from here! I am waiting for your mail to my mail box (rukiyababy2@yahoo.co.uk) (Remember that distance, color or age does not matter in a well relationship; but love matters alot in life)
Thanks Rukiya.




Anti-fraud resources: