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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: Jane Newson <janenewson@w.cn>
Reply-To: janenewson1@live.com
Date: Mon, 17 Oct 2011 01:12:59 -0700 (PDT)
Subject: NICE TO MEET YOU



Hello,

My name is Jane Newson. i will like to hear from you so that i will tell you more about myself and send my picture to you. I wish you all the best for your day. Always stay blessed from depth of my heart. write me on janenewson1@live.com



Thanks and hope to hear from you soon,

Jane Newson

Anti-fraud resources: