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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: cyentha khalifa <cyentha20@att.net>
Reply-To: cyenthakhalifa33@yahoo.com
Date: Mon, 27 Dec 2010 22:37:58 -0800 (PST)
Subject: hello


Hello,

How are you? i hope all is well with you, i hope you may not know me,
and i don't know who you are, My Name is Miss cyentha khalifa i am just
broswing now i just saw your profle and it seams like some thing
touches me all over my body, i startead having some feelings in me
which i have never experience in me before, so i became interested in
you, i will also like to know you the more,and i want you to send an 
so i can give you my picture for you to know whom l am, i believe we
can move from here!I am waiting for your mail to my email address
above. (Remember the distance or colour does not matter but love
matters alot in life)

miss cyentha.khalifa,

Anti-fraud resources: