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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: <>
Date: Tue, 23 Mar 2010 12:46:39 +0300
Subject: Hello dear new friend,

am extrovert i like meeting friends that are very social and
friendly at first we could be friend there after we see what the
future hold for
Good day to you and how are you getting on?.I do hope that you are
catching up with the goodies of the day in full.Mine here is cool,
my name is Evelin nelson, 22 years old girl
us; nice meeting u, i will be glad to hearing from u my email

Anti-fraud resources: