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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: Natasha Ibrahim <telkomsa27238@telkomsa.net>
Reply-To: Natasha Ibrahim <ib_natasha52@yahoo.com>
Date: Sat, 4 Jun 2011 17:23:57 +0200 (SAST)
Subject: Hello Dear Friend


Hello dear

After going through your write up at the website,i most say that, it really caught my attention and, that is why i become so interested to contact you with this friendship proposal so far.Am willing to meet a new friend from another country or continent,more especially the one i can learn from. My name is Natasha,(female) am 24 years old, single and fair in complexion.I am from Africa. Please, do write me back on your acceptance here.(ib_natasha52@yahoo.com) I will be
glad to read your reply.Thanks and May God Bless You.
Yours New Friend..SARAH

Anti-fraud resources: