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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: loyce love <loycebaby13@att.net>
Date: Thu, 30 Dec 2010 09:20:45 -0800 (PST)
Subject:


hello how are you  hope fine with you;my
name is miss loyce am seeking for your friendship,i will
like to know  more about you, please if you done mine. i will
like you to contact me back  to enable me send you my picture and tell
you more about me,i want you to know age and distance does not matter
what matters is truthfulness,sincerity.hope to talk to you soon.yours
friend loyce

Anti-fraud resources: