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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: micah williams <micah_williams001@yahoo.com.sg>
Date: Wed, 28 Mar 2012 10:33:26 +0100 (BST)
Subject: Hello,Good Day My Dear.




Hello,Good Day My Dear.



How are you hope fine, My Name is Miss micah,Please i want you to write me

back in my email(micah_williams001@yahoo.com.sg) Because i will like to have a

good relationship with you and i have an important discussion that i will like

to discuss with you urgently,

Thanks and God bless you,

Miss micah (micah_williams001@yahoo.com.sg)



PLEASE CONTACT ME DIRECT TO MY EMAIL ADDRESS.

(micah_williams001@yahoo.com.sg

Anti-fraud resources: