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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: Joy Love <joylove44@ymail.com>
Reply-To: christabellove750@yahoo.com
Date: Thu, 30 Aug 2012 15:05:44 +0100 (BST)
Subject: Hello Dear,




Hello Dear,

Nice to meet you, how is everything, hope all is well with you. My name is Christabel

,I found your contact and I picked interest to contact you. I've something very important which I would love to share with you

privately, therefore, would advise you to kindly write me back so that I will give you picture and my details. Waiting anxiously

for your anticipated corporation,

Thanks, ( christabellove750@yahoo.com )

Christabel

Anti-fraud resources: