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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: "Mrs. Caroline" <carroseman@fromru.com> (may be fake)
Date: Sun, 7 May 2006 11:19:36 -0700
Subject: Reminder From Mrs. Caroline Roseman.

Dear Sir,

How are you good day, have you receive my email? I’m so worried that I haven’t heard your respond, Please if you are eager don’t hesitate to carry on the transaction without delay I want you to keep in touch with me immediately,

As soon as I heard from you I will issued you the whole documents which I use to deposit the funds in Security Company.

Please keep in touch with me as soon as possible On this email, carroseman@yahoo.com

Waiting to hear from you

Thanks
Regard
Mrs. Caroline Roseman


Anti-fraud resources: