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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: lemima hakim <elianamark_12@yahoo.co.uk>
Reply-To: lemimah@yahoo.com
Date: Sat, 17 Dec 2011 09:45:16 +0000 (GMT)
Subject: Hello,


Hello,
I
hope you are in atmosphere of peace and love together with good health
which is very important to me first.Is very great to me when i found
your contact in my searching for a responsible and
reliable person to have a good friendship with and I found a great
spark in my heart despite that I have not seen you in person,but there
was a feeling that really gave me a nice pleasure to communicate with
you and see how the sun will shines like,am willing to be your friend
and after that i promise to send you my picture and details about me in
my next mail for u to know who i am, and how i looks like, i wish if you
can contact me on my
privet mail which is (lemimah@yahoo.com) and also i have an epistle
which i will like to share with you,waiting your kind respond,may your
days be long, thanks,regard
from Lemima,

Anti-fraud resources: