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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: Anita Mohammed <anita1_mohammed@yahoo.com>
Date: Mon, 30 May 2011 07:41:10 -0700 (PDT)
Subject: HELLO MY DEAR




Hello dear, Your Age, race and marital status are not factors in who I
play with. I need someone who will treat me like a lady.You sound as a
man of my dream in your profile today on and it sounds good about you
thats why I contacted you for relationships.I have my preferences, and I
do not think it is necessaary for love to be segrigated by Age. Every
woman all have a man of her dream.Sorry my profile is not enough here
baut will tell you more details about me if you find time to write me
thruogh my email  Cares to know you. Yours sweet heart

Anti-fraud resources: