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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: konte matica <kontematica1@att.net>
Reply-To: maticakonte@hotmail.com
Date: Sat, 12 Feb 2011 11:01:50 -0800 (PST)
Subject: it is my great pleasure to meet with you


 Hi Dear!

 How are you doing today i,hope every thing is fine?,My name is matica a good looking young girl.I am interested in being your friend for a long term relationship and love which i know that age,distance,language ,race,nationality and color is not a barrier to any true understanding love,and as time goes by we will know better.someone i will intrust some vital issues with.

I will be very glad to read from you so that i can send you my pictures and tell you more about myself and some other relevant and important issue to discuss about.

Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
matica


Anti-fraud resources: