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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: Lisa Zeneb <mobileshomeltd@gmail.com>
Reply-To: lisazeneb100@yahoo.com
Date: Fri, 2 Mar 2012 03:05:38 +0000
Subject: Hello Dear

--



Hello Dear

How are you today? I feel like communicating with you, my name is Miss Lisa
Zeneb.I am single Female ,24 years of age and 5.6 ft tall. It is my
pleasure with due respect to cultivate a healthy friendship with you . I
have great interest in finding my love, my hobbies are reading,
traveling,swimming and dancing.

I will like you to contact me back, so that I will give you full
explanation about myself,Please feel free to write me back .
Yours Sincerely,
Lisa.

Anti-fraud resources: