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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: Betty Bebe <betty4bebex4@yahoo.com>
Reply-To: betty4bebe@hotmail.com
Date: Sat, 19 Jun 2010 13:31:39 -0700 (PDT)
Subject: Hello

Hello

Hey am Betty,i came across your email now when i was brousing the
internet, and you really got me intrested, My dear, i decided to contact you.
i really want to have a good friendship with you. I will be very happy,
If you can get back to me with my my e-mail address so we can get to know each other
better,and i well give you my pictures and also tell you more about me
ok, maybe we can start from there,Beside i have something i want to discuse with you,
that i can write and send it to you. Have a nice day
Best Regards
Yours Betty.




Anti-fraud resources: