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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: Lucy Viarey <lucy.viarey@yahoo.com>
Reply-To: lucyviarey2@yahoo.com
Date: Wed, 29 Aug 2012 18:29:18 -0700 (PDT)
Subject: hello


Hello
My name is Lucy,
i saw your profile today at (http://koala.sk) and became interested in you, i will also like to know you more, and i want you to send an email to my email address so that i can give you my picture for you to know whom i am. Here is my email address (lucyviarey2@yahoo.com)
I believe we can move from here. I am waiting for your mail to my email address above.
(Remember that distance or co-lour does not matter but love matters allot in life.

yours new friend.
Lucy.
_______________________________________________________________

ahoj
Moje meno je Lucy,
videl som váš profil dnes v (http://koala.sk) a začal sa zaujímať o vás, budem tiež rád, aby vedeli, že viac, a chcem vám poslať e-mail na moju e-mailovú adresu, ktorú môžem dať môj obrázok pre vás na koho sa viem, že som. Tu je môj e-mailovú adresu (lucyviarey2@yahoo.com)
Verím, že môžeme prejsť od tady. Čakám na váš mail na moju e-mailovú adresu vyššie.
(Nezabudnite, že vzdialenosti alebo spolufinancovanie Louro nezáleží, ale láska a otázky životného prideliť.

tvoja nová priateľka.
Lucy.

Anti-fraud resources: