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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: "Jameela Abdul Hakim" (may be fake)
Reply-To: <jameelaabdulhakim@yahoo.com>
Date: Fri, 5 Aug 2011 00:21:56 +0800
Subject: Hi

Hello,

Am Jameela Abdul Hakim, An outgoing girl of 33, who still thinks she's 16. I'd like to meet new people and can strike up a conversation with just about anyone. Am single and searching for that true partner. you can e-mail me if you are interested in knowing me on jameelaabdulhakim@yahoo.com

Thanks

Jameela

Anti-fraud resources: