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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: Gift <carrollanne@eircom.net>
Date: Fri, 3 Feb 2012 12:08:35 +0000 (GMT)
Subject: Hello My Dear,

Hello My Dear,
how are you today, i hope your doing fine over there. my name is miss gift and i am single. I got your email today when i was browsing on internet looking for honest partner,And its my pleasure and interesting sending mail to you as a new friend. and I will like you to contact me back with my e-mail address (gift.arisa@yahoo.com), so i can give you my picture and tell you more about me. Remember good relationship goes beyond distance and color, honest, emotions, careering and kind that lead both lovers to fly highly on the wings of happiness.
Awaiting to hear from you soon.
Have a nice day.
Yours gift
e-mail address (gift.arisa@yahoo.com)

Anti-fraud resources: