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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: Miss Anita Bol <anitabol1987@gmail.com>
Reply-To: anitabol1989@yahoo.com
Date: Sat, 17 Sep 2011 01:20:30 +0100 (BST)
Subject: Hello My Dear,




Hello My Dear,

Complement of the day to you, please forgive me if i interfere into your privacy,my name is Anita Bol, Age 24 year old, i am the only daughter of my parents Late Mr/Mrs Desmond Bol from Sudanese by nationality, my father was a business tycoon and a politician. I observed you are an important personality before i made up my mind to contact you.

I have with me some funds in my possession which i will like to transfer with your help and invest with you in a good business over there in your country. I wish you could be honest to me so that i can go into this investment with you by my self and i will also need your good advices.I will appreciate an urgent message indicating your wiliness and ability to handle the transaction. Thanks as am waiting to hear from you soon as possible.

Thanks with Regard,
Miss.Anita Bol

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