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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: Esther Jamal <jamalesther@yahoo.com.ph>
Reply-To: estherjamal@live.com
Date: Fri, 11 Nov 2011 05:09:45 +0800 (SGT)
Subject: My dearest,




My dearest,

With hope this mail will get you at your good health.I am pleased to write to have a good relationship with you.

My name is Miss Esther,good looking,sincere and honest young girl.I need a sincere and honest friend that will lead to a long lasting relationship.I am hoping for kind your response if i interest you,so we can share pictures and know ourselves more.I will send my picture when i hear from you,i wish to have yours too.

Yours sincere friend,

Esther Jamal

Anti-fraud resources: