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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: Anita Coniffe <anita20oconiffe@att.net>
Reply-To: anitaconiffe@yahoo.com.ph
Date: Tue, 23 Nov 2010 04:22:21 -0800 (PST)
Subject: HI

hello
My beloved ,
My name is Anita
i saw your contact today and decided to write to you,I hope to start a very
cordial and lasting friendly relationship with you that will be beneficial to
both of us in the nearest future.I will tell you more about myself and also send my
pictures to you after receiving your response.Please do not neglect a humble and lonely heart that seeks for your relationship.

Yours sincerely,
Anita

Anti-fraud resources: