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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: Vera Harry <veraharry1@itimes.com>
Reply-To: Vera Harry <veraharry@rocketmail.com>
Date: Mon, 27 Jun 2011 05:37:33 +0530 (IST)
Subject: FROM VERA,



Hello.

It's my pleasure to write you at this moment.My name is Vera Harry,23 years old girl singe , i saw your profile today , and i wish to request for your true friendship.I have a reason of contacting you and i hope we can share great experiences together beyond here. Write back to me and i will send you my picture for you to know whom i am, thanks for your understanding. I wish to hear from you soon, God bless you.
Yours friend,
Vera Harry

Anti-fraud resources: