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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: "AIDA MOHAMMED ATIF" (may be fake)
Reply-To: <aida19200@gmail.com>
Date: Thu, 24 Mar 2011 13:01:08 -0700
Subject: hello

Kind regards, I am Aida, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.

Pls I will like you to reply to me through my mail address so that we will know each other very well, I am looking forward to your positive confirmation to enable us have an important discussion the we will start from there which will include my introduction, I will send my pics later.

Thanks and God bless,
Aida.

Anti-fraud resources: