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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: Joy Samuel <joy4all_2006@yahoo.com>
Date: Sat, 2 Oct 2010 06:59:02 -0700 (PDT)
Subject: HI

Hi, I am Joy!






please
how are you, hope you are fine and in perfect condition of health. I
went through your profile and I read it and took interest in it,please
if you don't mind I will like you to write me on this ID
(joy4all_2006@yahoo.com)hope to hear from you soon,and I will be waiting
for your mail because I have something VERY important to tell you.
Never in my wildest dreams did I ever believe this would ever happen. I
never expected to fall so deeply in love so fast. It all started after
reading profile first.






Lots of love Joy!






please contact me with this email(joy4all_2006@yahoo.com)



Anti-fraud resources: