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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: "Tracy Moore" <info@msn.com>
Reply-To: tracymoore_23@yahoo.co.in
Date: Tue, 27 Mar 2012 19:31:40 +0200
Subject: Friendship Request



My Dearest,

Good day, am Miss Tracy more. I saw your profile as was doing some
research on internet and become interested to know you more, for
serious long term relationship, and I believe that
colour/age/race/distance/religion, does not matter, what matters is
true love for each other. I am really seeking for a nice, mature and
lovely man in my life. Will send you my picture and also tell you
more about myself in my next mail.

Thanks as I look forward to read from your

Miss Tracy Moore.


Anti-fraud resources: