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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: judycares9@ymail.com
Date: Sat, 29 Oct 2011 14:32:53 +0200
Subject: Is me judy from www.thertrackimages.com

Hello sweetie

My name is Judy, i am 25yrs old, i'm a free minded, open hearted girl, i like to take life as easy as i could, i'm one of the few that still believes in friendship,love, trust and signs,it will be my sincere pleasure to be your friend if you don't mind, i hope you will not take my request for granted, feel free to email me at my private email address,(judycares9@ymail.com) i look forward to hear from you soon.
Take care.

Judy.
--
ONE – Официјален спонзор на Македонската кошарка
www.vklucise.mk

Anti-fraud resources: