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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: Jamila Bello <jamila_bello02@yahoo.com>
Reply-To: jamilax27@yahoo.com
Date: Sun, 27 Dec 2009 03:57:37 -0800 (PST)
Subject: hi

Hello My Dear Love,

How are you doing? i hope your day is okay,My Name is jamila,i just came across your profile i am very interesting in knowing you after reading from your profile and for a serious relationship,please i want you to kindly e-mail me to my personal email id , for more details about me and some pictures of me also and i will be happy if i can read from you as soon as you recived this email if you have some pictures for me i will be very happy and will send back mine in reply to your email.Hope to stop here until i read from you and please take care of your self for me.
Lot Of Love From,
jamila.



Anti-fraud resources: