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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: Thu, 27 Nov 2008 00:13:07 +0700 (ICT)
Subject: Hello Dearrest one!


Hello Dearrest one!
Hello dear one,How are you doing in life, I Want to introduce my self to you before i could go further, I am a lady Lauiser by name From the Continent of africa but presently in Senegal Dakar i came accross your profile which really sound so interesting of you so i decided to drop a note to let you know that i am intrested in you for friendship that may lead to serious relationship . Please if you are interested i will like you to email me back at my email address so that i can send you my photos and tell you more about myself. (thelma_1515@yahoo.co.th) This is my email i am waiting to get a reply
from you.Lauiser
THANKS.

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