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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: Mary Josh <maryosh12@yahoo.co.uk>
Date: Wed, 4 Oct 2006 14:34:03 +0100 (BST)
Subject: Re:


Beloved in Christ.

Greetings again from above. Please let me know how you are doing for you have refused to contact me again despite all your promised to make my wish come through should not be a barrier not to contact me to enable me know how you are doing.

Am hoping on you and i kkow that time is here when you will help me.

Love
Mrs. Mary Josh


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