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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: "Anita Kazim" <aniitaxk2@yahoo.com>
Date: Tue, 27 Mar 2012 14:19:07 -0300
Subject: Hello


--
Hello,

How are you at this moment of the day, i hope that you are in a good state of your health, my name is Miss. Anita, i was browsing on the web mail and i find you contact email, though i am new here in the internet world, but i hope to find a good and caring man who will take me for who i am, then i came across your contact which i think we can make it, please get back to me on this email aniitaxk2@yahoo.com for more about me and my resent pictures. though i have interesting thing to tell you if only you can be trustworthy.

Anita.

Anti-fraud resources: