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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: (sent from abused email account)
Date: Wed, 26 Nov 2008 00:35:36 +0800 (CST)
Subject: Hello


Hi,

How are you doing? Hope fine. I'm fine also. I got
your contact and decided to write you, because i'd like
to get to know you and would like to be friend with
you as i'm looking for a nice country to live.

Well, i am a Liberian girl of 24 years old, never
married but currently residing in dakar senegal in
west africa, but i'm planning to move to abroad to a
nice country and i don't know if your country is a
nice place to live as i'm looking for a nice country
to live forever and pursue my studies and also make
some investments in your country.

Pls, if you are a honest and trustworthy person, pls,
write me back as i hope to read from you soon.

Yours sincerely,
Theresa Johnson


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