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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: Awa Gloria <gloriaawa30@yahoo.co.in>
Date: Tue, 15 Apr 2008 13:52:01 +0100 (BST)
Subject: Hello


My name is Miss Gloria Awa 24 years old never married. l saw your profile today at and after going through it many times then l made up my mind to contact you as my friend. so l want you to write back to me through my email address so that l will give you my picture and for you to know who l am. (gloriaawa@yahoo.co.uk). l hope to see your mail ok. lt is from me,
Miss Gloria Awa
between 2007-09-19 and 9999-99-99 <!--9--><hr size=1></hr> Messenger blocked? Want to chat? <a href="http://in.rd.yahoo.com/tagline_webmessenger_9/*http://in.messenger.yahoo.com/webmessengerpromo.php">Here is the solution.</a>

Anti-fraud resources: