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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: "liza" <mandarin002_lit@myway.com>
Date: Wed, 24 May 2006 20:51:00 -0400 (EDT)
Subject: Important...........






My name is Mandarin am from usa in oklahoma.30 years old single.well i just wanna tell you a Little story about My self..well my dad is Died Now. But Before he dad he Have a sum of amount in is account which is $15.5millon USD Dollas..But Yesterday My father lawyer call Me On the Phone that I will need to go and cliam This Money Cos The bank is planing on How to step there leg on the money..but now my problem is that i was not in the state i am In a africa Country Now and i cant get the money from here..so all i want to know is maybe you can act as the next of kin..so that we can cliam this money out of the bank...and you will get 40% out of the Money.....so plz get Back to me Fast On wat you Think........N:B...Reply Back To My Email Address...(mandarin002_lit@yahoo.com)

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