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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: "DEAR.!!!" (may be fake)
Reply-To: <berawali@ymail.com>
Date: Sat, 5 Mar 2011 12:02:01 +0530
Subject: DEAR.HIII

Greeting to you,

How are you and how is your day? i hope that all is well with you, My name
is miss ( Bera)i, know that you may be surprise how i get your email, i got your email
today at the site when i was browsing looking for honest partner,then i feel to drop this few line to you,

And i will like you to contact me through
my private email box ( berawali@ymail.com ) so that we can know each other
and exchange our pictures,and we may become partner.

Remember the distance does not matter what matters
is the love and trust we share with each other.
i am waiting to hear from you soon
thanks.God Bless You and You’re Family.

>From bera.

Anti-fraud resources: