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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: tina zinga <tinatina3432@att.net>
Reply-To: tinazinga400@yahoo.com
Date: Mon, 3 Jan 2011 01:00:30 -0800 (PST)
Subject: Hello Dear,




Hello Dear,
My name is miss Tina,  I am a loving, romantic and caring angel. I got your contact while searching for a truely and caring person then I decide to drop a word of love to you . I really want to have a good relationship with you. so you can reach me through my email (tinazinga400@yahoo.com) I hope to hear from you soon and I will send my beautiful pictures to you and also tell you more about my self. I know age will not be a bearier to our relationship, what I need is just your love and caring.and I will give you my best, have a nice day and stay blessed happy new year with kisses and Love,
yours
Tina,




Anti-fraud resources: