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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: Arina Salihein <arinasalihein_1@att.net>
Reply-To: arinasalihein@hotmail.com
Date: Fri, 4 Mar 2011 17:01:48 -0800 (PST)
Subject: Hi Dear,

Hi Dear,
I am Arina I saw your contact email while browsing through so I decided to use this very chance to get to know you. I think we should use every chance to know each other better and I am contacting you for obvious reason which you will understand. I am sending this mail just to know if this email address is OK, reply me back so that I will send my photos and more details to you, and I have a very important thing to tell you, I still hope for your reply, have a pleasant day.
Arina

Anti-fraud resources: