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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: "Mis Sofia Umar" <yamansofia@katamail.com>
Reply-To: misssofia@gmx.com
Date: Wed, 24 Mar 2010 22:26:34 +0100
Subject: Hello,


 
Hello,
How are you hope fine,
I Want to introduce
my self to you before
i go further, My Name
is Sofia .Please
i want you to write me
back Because i will like
us to know each other very
well and all so have an
a very good relationship,
so Please i will appreciate if you can
reply to me through my
mail address (misssofia@gmx.com)
i have an important discussion that
i will like to discuss with you urgently,
i'm looking forward to hear from you soon!
Thanks and God bless,
Miss Sofia Umar.

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Anti-fraud resources: