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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: Kumber Barry <babymejo@att.net>
Reply-To: kumberbarry@yahoo.com
Date: Tue, 2 Nov 2010 17:43:50 -0700 (PDT)
Subject: Greeting my dear. i will be glad to know you better.



I'm very happy to meet you,



How are you? hope you are doing well, my name is Miss Kumber Barry, A lovely girl, I am

looking for a reliable and trusted person. I believe we can get acquainted, if it interests you, please reach me back here for further communications. I'm awaiting your responds.



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,

Kumber.

Anti-fraud resources: