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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: Vivian Dacoury <viviandacoury21@yahoo.com.ph>
Reply-To: viviandacoury1@yahoo.com
Date: Thu, 17 Nov 2011 04:07:02 +0800 (SGT)
Subject: Hello Dear


Hello Dear
My Name is Vivian i come across on your profile and i love your profile on it,i think we can know each other and build a relationship from there,so please write me back for more detail about me and my picture as well,remember that Love is the most important in life.thank and god bless you please am waiting for your lovely reply soon.
thanks yours
vivian


Anti-fraud resources: