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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: "Miss Mabel Fawaz" <nnfg@yahoo.com> (may be fake)
Reply-To: mmfawaz4@yahoo.com
Date: Sun, 13 May 2007 20:13:23 +0000
Subject: Urgent Reply Pls

Hello my dear,
My name is Miss Mabel Fawaz , a young girl . I am average in height and fair in complexion,i am from Rep.of Rwanda but now based in Senegal. You are quiet intresting to me then , i decided to contact you. i really want to have a good relationship with you. Beside i have a special something i want to discusse with you , so reach me through : (mmfawaz4@yahoo.com ) Hope to hear from you soon. i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a bearier to our relationship, what i need is your love and caring. I will give you my best, bye for now.
care from Mabel


Anti-fraud resources: