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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: "Michela Peterson" (may be fake)
Reply-To: <michelapetersn1986@ymail.com>
Date: Tue, 3 Dec 2013 03:48:50 -0000
Subject: It's me Michela.

Hallo lieve,


Mijn naam is Michela, ik ben 25yrs oud, ik ben een vrije geest, openhartig meisje, ik hou van het leven te nemen net zo makkelijk als ik kon, ik ben een van de weinige die nog gelooft in vriendschap, liefde, vertrouwen en tekenen , ben heel veel een-en klaar om te mengen. was aan het surfen via het internet en kwam over uw contactgegevens, het zal mijn oprechte genoegen om je vriend zijn als je het niet erg, ik hoop dat u mijn verzoek niet voor lief nemen, voel je vrij om me te mailen via (michelapetersn1986@ymail.com), zal ik het op prijs stellen als u mij enkele foto's kan sturen naar mijn prive e-mailadres, ik kijk ernaar uit om binnenkort van u te horen.


Michela.

Hello dear,


My name is Michela, i am 25yrs old, i'm a free minded,open hearted girl, i like to take life as easy as i could, i'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through the internet and came across your contact,it will be my sincere pleasure to be your friend if you don't mind, i hope you will not take my request for granted,feel free to email me through ( michelapetersn1986@ymail.com ),i will appreciate it if you can send me some pics to my private email address, i look forward to hear from you soon.


Michela.

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