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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: "MARIAM CAMARA" <mariacamarah@yahoo.com> (may be fake)
Reply-To: mariam_cmm@hotmail.fr
Date: Mon, 7 May 2007 14:02:03 +0200
Subject: I want to invest in your country,...

Good morning dear Partner,
I'm seeking for you to receive our consignment fund in your country for investment.
I`m a citizen of sierra Leone ( Mariam Camara ) the daughter of the former assistant Minister of mines and energy .
me and my brother intend to have you as our family partner in business as well we need you to receive our consignment fund this week in your country for investment.
Dear Partner, please you are going to give me your address and telephone contact to start easy communication with you.
Your response will be highly appreciated.
Thanks.
Mariam Camara and brother.
E-mailto: mariam_cmm@hotmail.fr


Anti-fraud resources: