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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: anna kassala <annakassala@att.net>
Reply-To: anna.kassala@rocketmail.com
Date: Mon, 27 Sep 2010 06:59:33 -0700 (PDT)
Subject: hello




HELLO

My name is Anna,i saw your profile today and became interested in you,i
will also like to know you more,and i want you to contact me through my
email address,so i can send you my picture for you to know whom i am. I
am waiting for your mail to my email address Remember that distance or
colour does not matter but love matters a lot in life

Please contact me here,so I can give you my picture ok anna





你好

我的名字是安娜,我今天看到您的個人資料,成為你感興趣,我也想知道你更多,我希望你能聯繫我通過我的電子郵件地址,所以我可以給你我的圖片供您知道我的人上午。我等著您的郵件到我的電子郵件地址請記住,距離或膚色並不重要,但愛情在生活中很多

請與我聯繫了,所以我可以給你我的圖片確定安娜

Anti-fraud resources: