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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: "Miss,Nancy Ogwo" <missnancyfemale@att.net>
Reply-To: missnancysamul@yahoo.in
Date: Tue, 1 Mar 2011 05:11:18 -0800 (PST)
Subject: Hi! I am Miss Nancy


Hi!
I am Miss Nancy



Happy
New
Year,

how

are you! hope you are fine and in perfect condition of health, my dear i
hope that every things is ok
for you and your family over there and
i hope that every body that
they are ok in good condition of health
well

my dear, I went through your profile today 
and i read it and

took interest in it,if you don't mind i will like
you to write me back  in here
 Hoping to hear from you soon, I will be
waiting for your mail so that i
will send you my my pics in my next mail ok i really needs us to be
friends if you like to be my
friend, from yours new friend with Lots
of love 

Nancy!

Anti-fraud resources: