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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: Anna Koneh <anna2koneh@yahoo.com>
Reply-To: annakonehhh@yahoo.com
Date: Wed, 4 Apr 2012 04:55:12 -0700 (PDT)
Subject: Hello

Hello

My
name is Anna i am tall ,good looking and caring loving and perfect body
figure lady. i saw your email today when i was browsing on internet and
be delighted to contact you, I hope you will be the true loving, honest
and caring man that I have been looking 4, Remember that color,
language or distance do not matter in any relationship, And I have
something special to tell you about me, So please reply me, so that I
can send my picture to you for you to know who i am.

Miss Anna.

Anti-fraud resources: