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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: "Lindsey Jamie" (may be fake)
Reply-To: <lindsley.jamie@yahoo.com>
Date: Sat, 24 Aug 2013 20:47:18 +0200
Subject: Hello From Lindsey

Hello,

How are you doing today? I hope every thing is OK with you as its my pleasure to contact you after coming
across your email address which really interest me in having communication with you.

I am miss Lindsey Jamie by name, please I am searching for a good relationship with a real love,
I'm happy to see your contact today, so I will like you to contact me with my private email address
(lindsleyjamie1979@gmail.com) for more introduction also I will send my pictures to you so we can
know more about each other,I will be happy to see your mail my dear, age or color even distance
can't deny any genuine love, so please lets give our self a trial, thanks till I hear from you.

Regards,
Miss Lindsey



Anti-fraud resources: