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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: Florence Baby <florence.baby61@yahoo.com>
Reply-To: florencebaby23@yahoo.com
Date: Sun, 18 Mar 2012 16:05:58 -0700 (PDT)
Subject: hello


hello
How are you? i
hope you are fine, My
name is ms Florence, I saw  your email address when i was browsing today
here in internet, I decided to write this mail to you for friendship or
more, i will like to know more about you so that we may become good
friends, reply me, so that i will send you my photo and also tell you
more details about me. I will be waiting for your reply, accept my
regards.
ms Florence

Anti-fraud resources: