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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MARIA WOOD" <wood.maria59@johnmark.ws>
Reply-To: wood.maria59@yahoo.com
Date: Sat, 23 Apr 2011 18:17:19 -0400
Subject: HI LOVE


I am Maria Wood,I originated from Italy in a city called Rome,I am a
widow,I recently relocated to States for 6 months,I am into buying and
selling of antiques such as Gold and Diamond.I have one son called
Nelson,he is 8 years.I lost my ex-husband on 15th of April 2007 on
motor accident and ever since I have refused to go into another
relationship,I have always remained lonely,but now I am ready to go
into another relationship with a kind,caring and loving man.Please if
your interested kindly add me in your instant yahoo messenger on
wood.maria59 or email me here:wood.maria59@yahoo.com,Lets chat and get
to know each other more.

Maria Wood.





Anti-fraud resources: