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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: "SGT JUDITHl" <sgtjudithe@live.com>
Reply-To: sgtjudith@live.com
Date: Sun, 22 May 2016 16:58:58 +0000
Subject: HI FROM JUDITH

Hi
I saw your profile and decided to contact you in good faith. my name is Judith James, i work as an Army with United Nations, I'm from Florida in the United States. I believe we are in a small world, and if we can be friends, then one day we may have the opportunity to meet and know ourselves more. Good friends mean a lot to me and I trust you will be one. i have the feelings to shear my private details to you with hope that you will keep them safe,and i know that it will be for the bennefit of both of us, as you know that social networks are not safe for privacy so i decide that you contact me trough my personal email address (sgtjudith@live.com) so that i will send you my pictures because I did not stay in place at a time:(sgtjudith@live.com) pls try to reply with your email address, it will help me for easy communication, have a nice day.

Sgt Judith James

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