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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: Xena <xena4amor@yahoo.com>
Reply-To: xena4love@yahoo.ca
Date: Sun, 1 Jan 2012 08:10:10 -0800 (PST)
Subject: Be My Friend


Hello dear, I just came across your email address on http://dan.tobias.name/guestbook/ and I am writing to know if we can be friends that may lead to a serious relationship. A little about me now. My name is XENA SHAWN, female, single, 26 years, and a citizen of Massachusetts USA. I am simply a humble lady and a good blend of traditional and modern values. I wish to be associated with someone who will
understand me better. I am looking for a responsible and emotional  man. I want the man to be a well loving, caring, honest and open minded person. I believe in the concepts of love and marriage and I expect my guy to believe in the same. Please reply me immediately with your photos through this email address and I will send you my pictures and tell you more about me: xena4love@yahoo.ca
Yours truly,
Xena

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