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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: Favor Bebe <babytani@ymail.com>
Reply-To: favor.bebe@yahoo.com
Date: Mon, 30 Apr 2012 17:23:53 +0100 (BST)
Subject: HELLO


Hello,
 
How


are you? i hope you are fine, My name is Miss Favor, I will like us to
exchange good relationship,Remember the distance or color does not
matter but love matters a lot in life,i am waiting for your response so
that i will send you my picture and tell you more about me,Take care and
have a nice time.

Miss Favor.

Anti-fraud resources: