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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: Maryjane <maryjaneloveed@yahoo.com.ph>
Reply-To: maryjaneloved@yahoo.co.uk
Date: Mon, 31 Oct 2011 14:40:00 +0800 (SGT)
Subject: Hello


Hello

how are you?

My name is miss Maryjane,

I saw your profile
today and became interested in you, and I also like to know you the
more, and I want you to send an email to my email address so I can give
you my picture for you to know whom I am. Here is my email address
(Maryjaneloved@yahoo.co.uk) I think we can move from here!



I saw your account and admire it i think we can
make it together I
like to make friends from all over the world to share and exchange ideas
of mutual benefit and to establish good relationship.



I am
waiting for your mail to my email address above. (Remember the distance
or color does not matter but love matters a lot in life) I will be happy
to read from you Because I have something very serious important to
share with you as soon as i read from you.



I look forward to hearing from you soon.

Yours
Forever Maryjane.

Anti-fraud resources: