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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: Whitney Caria Solomon <whitneycaria.solomon@yahoo.com>
Reply-To: Whitney Caria Solomon <whitneycaria08@ukr.net>
Date: Sat, 12 Nov 2011 21:05:09 +0800 (SGT)
Subject: How are you doing today my dear!




 
How are you doing today my dear! I want to introduce my self to you before I could go further, I'm Miss Whitney Caria by name I came across your profile which really sound so interesting of you so I decided to drop a note to let you know that I am interested in you for friendship. Please if you are interested I will like you to email me back, so that we can get to know each other and share photos, opinions, views, advice, and cultures without any special selfish interest. I am waiting to get a reply from you soon.

Anti-fraud resources: