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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: Rosline Williams <rosline_jenny2007@yahoo.co.uk>
Date: Sun, 4 May 2008 10:36:29 +0100 (BST)
Subject: Like to meet you


Hello Friend,
My name is Roseline a Canadian citizen originated from US, and I was brought up from family of six, two boys two girls father and mother, I am working with Charity Organization here in Canada.

I fetch your Email address when I was stuffing on net and I deem it fit, we could be good friends. Any way I will tell you more about myself when you get back to me, Do contact me direct with this mail address rosline_jenny2007@yahoo.co.uk
Thanks and hope to read from you soon.

Cheers,
Roseline

---------------------------------
Sent from Yahoo! Mail.
A Smarter Email.

Anti-fraud resources: