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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: vera <andalinelovm4@att.net>
Reply-To: vera_baby2@yahoo.co.uk
Date: Thu, 20 Jan 2011 07:00:10 -0800 (PST)
Subject: Hello dear,


Hello dear,



















My name is
vera .



















My hobbies are reading, music, watching of
movies and playing of basketball.



















I saw your
profile today  and will like to discuss an important matter
with you and as well as establish a long lasting relationship with
you.



















In addition, please kindly contact me direct
with my e-mail address: (vera_baby2@yahoo.co.uk ) So
from there i can send you my photo and tell you more about
myself.



















Waiting to hear from you soonest.



















With
love.



















Miss
vera.

Anti-fraud resources: