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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 <rosekoneh58@yahoo.com>
Reply-To: annakonehhh@yahoo.com
Date: Fri, 11 May 2012 16:03:31 +0100 (BST)
Subject: Hello


Hello
My name is Anna i am tall, good looking, caring and loving lady. i saw your email  today when i was browsing at www.guyana.org
and am delighted to contact you, I hope you will be the true loving,
honest and caring man that I have been looking for,Remember that color,
language or distance don't matter in any relationship, And I have
something to tell you about me, So please contact me back here,  so
that i will give you my pictures for you to know whom i am .waiting for
your lovely reply  soon.
miss Anna.

Anti-fraud resources: