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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: julian kabashi <julian_kabashi@yahoo.com>
Date: Fri, 16 Oct 2009 06:48:22 +0000
Subject:

*Hello,

My name is Gift, In my search for friends i came a cross your email
adddress today in google search and after going through it,i then made up my
mind to contact you as my friend even more than that my dear one, hope you
don't mind dear, l would like you to write back to me through my email
address so that l will give you my picture for you to know who l am.

Awaiting to see your lovely reply soon, have a nice day.

love from,
Gift*

Anti-fraud resources: