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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: Miss Amina Nadeem <mamiebaby007@gmail.com>
Reply-To: aminababy07@gmail.com
Date: Mon, 19 Mar 2012 09:24:07 -0700 (PDT)
Subject: Nice to meet you








Hello my dear, how are you today? I'm Miss Aminata, single and have never been married, it's my great pleasure to add you as a friend after across your email where i was looking for a good and honest friend, hope you will have the desire to accept and reply me back so that i will tell you more about my self, Beside i have something i will like to discuss with you and may be you will guide me through an investment. A good friendship is a foundation build on other relative things to come, i will send my pictures on my next mail as soon as i receive your response, Thanks and have a wonderful day as am waiting for your reply.

Sincerely

Aminata

Anti-fraud resources: