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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: Silvia Khalifa <silviakhalifa@yahoo.com.ph>
Reply-To: silviakha88@yahoo.com
Date: Tue, 22 Nov 2011 06:05:00 +0800 (SGT)
Subject: hello


I wish to have a good friendships with you.
Hi dear,
how are you today i hope that every things is ok with you as it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.
i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is my email (silviakha88@yahoo.com) i will be waiting to hear from you as i wish you all the best for your day.
your new friend.
silvia.
 

                                (silviakha88@yahoo.com)


Anti-fraud resources: