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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: miracle123@katamail.com
Reply-To: miracle.garang@yahoo.com
Date: Tue, 20 Apr 2010 03:44:41 +0200
Subject: Hello



Is a pleasure to meet you via this medium,having know that we have not meet before.I have an important issue which is given me lot of concern to share with you if you don,t maind you can contact me through this email addresss(miracle.garang@yahoo.com) Hope to read from you. thanks miracle



Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Anti-fraud resources: