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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: philomina james <philolove@att.net>
Reply-To: philomina209@hotmail.com
Date: Wed, 13 Apr 2011 04:10:27 -0700 (PDT)
Subject: hi



Hi

My name is philomina iam a young girl from west Africa.

I saw your email when i was browsing at internet and found out that we can

make a good match and i will like you to contact me

through my email address

so that i can tell you more about myself.

please my dear i will like you to contact me at my mail box

Waiting for your mail,

Your philomina

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