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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Caro N <caro1333@att.net>
Reply-To: caroline2122@hotmail.com
Date: Mon, 2 Aug 2010 07:01:26 -0700 (PDT)
Subject: NICE MEETING YOU.



















NICE MEETING YOU.
















Hello dear,i am  Caroline by name,a female,i hope all is well with you.I am sorry to worry
















you with my proposal for a long lasting  relationship with you,and i know  you will grant
















my request in good faith,and understanding.luckly,i got your
















email when searching for a honest partner,so i decided to contact you.
















please i will like you to reply me through my email so that i can give you my picture
















to know whom i am,and i believe we can move from here,hoping to hear from you soonest.
















Thanks.


















Anti-fraud resources: