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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: thelma william <thelma_williams89@att.net>
Reply-To: thelma_williams37@yahoo.com
Date: Sun, 15 Aug 2010 08:29:31 -0700 (PDT)
Subject: Hello dear


Hello dear

I'm
very happy to meet you,

 I
know that this email will meet you in a good health , God have his own
way of bringing people together.My dearest,In your free time, may it
please you to write me back,

so
that i can explain more about myself, A good friendship is the
foundation build on other relative things to come. My real gladness will
be reading from you, and i think this is the better way to start a very
good and progressive relationship from my own point of view,I shall
send you my pictures the moment i read from you with much pleasure that
you are having a very nice and a lovely wonderful day May God bless you
as i wait impatiently to read from you.

Yours

thelma

Anti-fraud resources: