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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: nancy Johnson <nacykata@yahoo.com>
Reply-To: nacyjohnson47@yahoo.com
Date: Fri, 9 Mar 2012 14:47:09 +0000
Subject: Hello dear friend


--
Hello dear friend,

Nice to meet you, How are you doing? My name is Nancy, i am looking for
friend that is why i am writing you this message, so accept my invitation
for friendship, and write me back so that i will send you my picture and
details about me, i am waiting for your responds to my email ok,
Thank and remain Blessed
Nancy
------------------------------
Hola querido amigo,

Encantado de conocerte, ¿Cómo estás? Mi nombre es Nancy, estoy en busca de un
amigo que es por eso que estoy escribiendo este mensaje, así que acepta mi
invitación de amistad, y me escriben hacia atrás para que yo os enviaré mi
fotografía y detalles acerca de mí, yo estoy esperando su respuesta ok
a mi correo
electrónico,
Gracias y seguir siendo bendecida
Nancy

Anti-fraud resources: