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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: Becca Diane <marcy_james23@yahoo.com>
Reply-To: beccadiane14@yahoo.com
Date: Mon, 12 Mar 2012 17:26:17 -0700 (PDT)
Subject: NICE TO MEET YOU



My Dearest One How are you?

Greetings to you, I hope this mail will find you well & healthy and I hope we can established a relationship since we are meeting here (borksonline.com) for the first time,,I hope am not offending you by expressing my feelings as i think is nice and lovely for me to know you only if you don't mind, I'm Becca,by name single and never been married It is my desire to know you, I like honesty, trust, love, caring, truth & respect, I have all this qualities in me,kindly respond to me with this email ( beccadiane14@yahoo.com ) so that we can know ourselves better.Then i will send my pictures to you and tell you more about me. I'll be waiting to hear from you with love,

Yours lovely Becca

Anti-fraud resources: