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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: Zainab Adams <mercy01bobby@att.net>
Reply-To: adams.zainab@yahoo.in
Date: Sat, 8 Jan 2011 20:34:33 -0800 (PST)
Subject: Hello Dear,


Hello Dear,
        
Good morning, or whatever time may be there, how is the weather in your
country, my name is Zainab I am a pretty tall girl and just decided to
drop you a few words just to say hello and how was your day , i will
like know more about you, please, I'll be very happy if I can answer so
we can go further and know each other, we can be good friends,  write
directly to my email box, hope to hear from you.
yours Zainab

Anti-fraud resources: