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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: Johnson Precious <precious_johnson36@yahoo.com.vn>
Reply-To: precious_johnson62@yahoo.com
Date: Tue, 15 Nov 2011 20:21:05 +0800 (SGT)
Subject: Hello




Hello

My name is Precious, In my search for friends i came across your profile and after going through it i then made up my mind to contact you as my friend hope you don't mind, If you are interesting in knowing more about me, l want you to write back to me through my email address (precious_johnson62@yahoo.com)so that l will give you my picture for you to know who lam. Awaiting to see your lovely reply soonest, have a nice day.

Yours.Precious.



precious_johnson62@yahoo.com

Anti-fraud resources: