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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: victoria andre <victoria2021@msn.com>
Reply-To: <victoria_andre23@yahoo.com>
Date: Tue, 16 Jun 2009 12:27:54 +0000
Subject: Hello Dear Friend,



Hello Dear Friend,

My name is Miss Victoria Andre , How are you? hope you are fine and in perfect condition of health. I am a 23yr , i consider my self to be sincere, romantic, kind and friendly.I came online to search for a mature friend that understand what true-love, friendship and life is all about.I like your profile on this site and will like to establish a serious relationship with you and also to help me to invest my fund in your country because after going through your profile on the site, i picked interest in you and i believe that you will not turn my interest down. In addition, you can contact me back to enable us discuss further and get to know each other better on how to proceed .
A waiting to hear from you, to you my love and prayers.


My regards
Miss Victoria Andre

Anti-fraud resources: