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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: victoria benson <fatimaziki@att.net>
Reply-To: victoriaben55@yahoo.in
Date: Thu, 27 Jan 2011 04:23:11 -0800 (PST)
Subject: Hello friend,



Hello friend,



How are you my dearest,



I saw your profile today when i was searching for a friend, so i became interested and decided to let you know.



I want us to be friends because i have lived a life of loneliness for a long time, i am humble and down to earth, and above all i am God fearing and dedicated in the things of Allah.



And i want a friend like that , I will tell you more about myself and send you my photos when i hear from you.

Thanks and may almighty Allah Continue to be with us.



miss victoria

Anti-fraud resources: