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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: doris mantu <dorismantu@att.net>
Reply-To: juiletgowin27@yahoo.com
Date: Mon, 24 Jan 2011 19:30:26 -0800 (PST)
Subject: Hello dear



Hello dear,

How are you doing today, i hope every things is OK with you as its my pleasure to contact you after viewing your email, although i was searching for life partner but i saw your email and i decided to have communication with you, if you will

have the desire with me so that we can get to know each other better

and see what will happen in future. i will be very happy if you can

write me back for easiest communication and to know all

about each other OK,

so that i will send you my pictures, i will be waiting to hear from you as i wish you all the best for your day.

yours new friend

Juiletne

Anti-fraud resources: