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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: Gift <lucymeluv@yahoo.co.uk>
Reply-To: giftbouma@yahoo.com
Date: Fri, 27 Jul 2012 13:08:10 +0100 (BST)
Subject: HI My Dear,


HI My Dear,

My name is Gift Bouma i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (giftbouma@yahoo.com) I believe we can move from here I am waiting.

Remember the distance or color does not matter but love matters alto in life

Thanks

Miss Gift.

giftbouma@yahoo.com

Anti-fraud resources: