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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: Nina Abasah <ninaabasah4@att.net>
Reply-To: ninabassa_24@yahoo.com
Date: Thu, 16 Dec 2010 13:23:43 -0800 (PST)
Subject: Hola,


Hola,

mi nombre es Nina, estoy interesado en tener buena relación con usted.
espero que les dará la bienvenida a mi solicitud de amistad, le diré más
sobre mí y enviar mis fotos a usted tan pronto como responder a mí, voy
a estar esperando su correo pronto. Atentamente Nina



 Hello,

my name is Nina, i am interested in having good relationship with you. i
hope you will welcome my friendship request, I will tell you more about
me and send my pictures to you as soon as you respond to me, i will be
waiting for your mail soon. Yours Nina

Anti-fraud resources: