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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sonia George <soniageorge4raal@yahoo.com.vn>
Reply-To: soniageorge4real@yahoo.in
Date: Fri, 18 Nov 2011 21:34:03 +0800 (SGT)
Subject: Hello


Hallo

Hvor er du? Mitt navn er Miss Sonia, jeg er en singel ung jente aldri vært gift. Jeg er glad for å kontakte deg også interessert i å ha et godt forhold med deg, jeg vil du skal være min venn og elsker, vil jeg også gjerne vite mer om deg, min e-postadresse på ( soniageorge4real@yahoo.in ) Jeg håper vil du være den sanne kjærlig, ærlig, ansvarlig og omsorgsfull person som jeg har vært på jakt etter. Vi ber deg kontakte meg direkte via min e-postadresse slik at jeg vil sende deg mine bilder med flere detaljer om meg selv ok.Yours Vennlig hilsen
Miss Sonia 4U.

**************************

Hello

How are you? My name is Miss Sonia,i am a single young girl never been married. I'm glad to contact you also interested to have a good relationship with you, i want you to be my friend and lover, I will also like to know more about you,my email address at( soniageorge4real@yahoo.in ) I hope you will be the true loving,honest, responsible and caring person that I have been looking for. please kindly contact me directly through my email address so that i will send you  my photos with more details about myself ok.Yours Sincerely
Miss Sonia 4u.


Anti-fraud resources: