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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: favour khalifa <favourkhalifa3@att.net>
Reply-To: favourkhalifa@hotmail.fr
Date: Tue, 15 Feb 2011 07:58:25 -0800 (PST)
Subject: Hello,



Hello,
My name is favour single never married before, I  am interesting and want to say Hi because I'm planing in relocating to your country pretty soon and would like a friendship if you dont mind, reply me will i be glad to hear from you again and it's a promise to send you my photo and telephone number to you in my nest mail.looking forward to hear from you
With love and care
favour

Anti-fraud resources: