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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: Marian George <mari4george@att.net>
Reply-To: mari4george@yahoo.co.uk
Date: Sat, 13 Nov 2010 09:38:48 -0800 (PST)
Subject: Hallo liebe


Hallo liebe
Mein Name ist Marian, ich bin ein süßes junges Mädchen habe ich Ihr Ansprechpartner und nachdem sie durch, dann
l aus meinen Gedanken bei dir, wie mein Freund, ich würde schätzen Ihre
Antwort auf meine private E-Mail ( mari4george@yahoo.co.uk ), so werde ich Ihnen meine Bilder und Informationen über mich
Erwartung Ihrer positiven Antwort ..
mit Liebe
Marian
.......................................................................................

Hi dear
My name is Marian, I'm a gentle young girl, l got your contact, and after going through it, then
l made up my mind to contact you as my friend, I will appreciate receiving your
response at my private email ( mari4george@yahoo.co.uk ) so that l will send you my pictures and informations about me
awaiting for your positive response..
with love
Marian.


Anti-fraud resources: