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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: victoria desmond <victoriadesmond12@att.net>
Reply-To: victoriadesmond5555@yahoo.com
Date: Wed, 27 Jul 2011 20:42:55 -0700 (PDT)
Subject: NICE TO KNOW YOU


I am interested in you,

My name is Victoria, I am very good looking and pretty girl, sincere and
trusted, God fearing,  i feel a great joy in my heart withing me to be
interested on you despite that i have not seen you in person but your
profiles really gave me a nice pleasure to meet with you. and I hope you
will be the true loving, honest and caring one that I have been looking
for, And I have something special to tell you about me,  i will send my
picture directly to you in my next mail. I will be waiting for your
response,

Yours ever

Miss,Victoria

Anti-fraud resources: