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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: Nina Ibrahima <ninaibrahima@yahoo.com>
Reply-To: nina.ibrahima@yahoo.com
Date: Tue, 7 Aug 2012 00:34:17 +0800 (SGT)
Subject: Hello


Hello
my name is miss Nina ibrahima,
i come in contact with your
email today as i was browsing on the internet searching for a true
friend, then i saw your email contact, i like to be your friend and
share my love with you i believe in reality of love, please contact me
back with my email so that i can send my photos to you at
(nina.ibrahima@yahoo.com) for us to know more about each other, i wait
for your mail thanks,kiss Nina 4U.

Anti-fraud resources: