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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: atia thiara <atiathiara@att.net>
Reply-To: atiathiara@yahoo.com
Date: Sun, 26 Dec 2010 02:35:49 -0800 (PST)
Subject: Hello


Hello,
I am very happy to meet you today. My name is Atia, I am very interesting, intelligent, honest, easy going and beautifully attractive young girl. I saw your profile online and became interested in you. I will like to know you better. Please send me mail  so that I can send you my pictures and tell you in details about myself. I believe that we can start up a long lasting relationship from here. Remember, age, race, distance or color does not matter but love matters most in life. Please reply to me

Anti-fraud resources: