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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: viviani kwuame <viviani_kwuame26@yahoo.com>
Date: Sat, 24 Jun 2006 01:05:02 -0700 (PDT)
Subject: FROM VIVIANI ( i am waiting to hear from you)


Dear One

Please understand me i am not here to play if you are interested let me know so that i can give you the full details as i promised you i have explain this to you.

Please make up your mind and help me out think about this and help me out.

Thanks i am waiting to hear from you
Yours
Vivian

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