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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: "binta lovely" <binta_lover@in.com>
Date: Mon, 15 Mar 2010 20:26:08 +0530
Subject: =?UTF-8?B?aGkgZGVhcg==?=


My name is binta,i am good looking. I saw your profile. and i pick intrest on you after going through your profile and was delighted to contact you, I hope you will be the true loving, honest and caring,i will tell you more about me on my next mail to you,please contact me directly through my email address at ( bintaah@yahoo.com ) and i will also send my pictures to you on my next mail. Warm regard From binta.Get Yourself a cool, short @in.com Email ID now!

Anti-fraud resources: