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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 mariam taylor" <missmariamtaylor_2@yahoo.com> (may be fake)
Reply-To: missmariamtaylor@yahoo.com
Date: Thu, 15 Feb 2007 12:45:33 +0000
Subject: GOODDAY.

GOODDAY.
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you .miss mariam taylor. im sierra loene. the country. that produce the best quality GOLD DUST and Diamond. we are local minner. right now will have good quality gold and diamond in our possesion. we are ready to serve you if you are interest. in any amount quantity you want if you are in interest you can come down.
to sierra loene.
to see the goods by your self or if you want the shiping down then we have to talk about it. any information you needed as regard. the business. we ready to offer you. hope to hear from soon.
Thanks
Miss Mariam taylor


Anti-fraud resources: