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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: Jessy Jessy <jessy4life009@att.net>
Reply-To: jessy4life0009@yahoo.com
Date: Thu, 2 Sep 2010 14:33:08 -0700 (PDT)
Subject: I'm very happy to meet you,


Hello.

































    I'm very happy to meet you,

































    Compliments of the day!

































    How are you ? hope you are doing well, I am Jessy,A lovely girl, I
am looking for a reliable and trusted person. I believe we can get
acquainted, so if it interests you, please reach me back here for
further communications. I stop here awaiting your responds.

































    Please get back to me so that I will send my photo to you and tell
you more about my self. A good friendship is the foundation build on
other relative things to come.
















    May God bless you as I wait impatiently to read from you..

































    Regards,
















    Jessy.

Anti-fraud resources: