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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: colleth emmedy <collethemmedy1@hotmail.com>
Date: Sat, 20 Mar 2010 17:55:18 -0400
Subject: Site recommendation from a friend


HELLO,
my mane is colleth, honest and nice looking girl, i saw you address in searching of my assignment and started having some feeling all over my body so decided to have a communication to you, i love you and lets share things together.

love is not all about money but to understand and the meaning of love, hopping that you will accept my request, please reply so that i will send you my pictures and more about me.


Anti-fraud resources: