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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: Peace baby <0009292_1peace@att.net>
Reply-To: peace.wadee86@yahoo.com
Date: Sat, 29 Sep 2012 08:00:22 -0700 (PDT)
Subject: Hi



HI my Dear,

How are you today i hope you are fine, My Name is Miss Peace, I will want us to be friends, for something important which I would like to share with you, and we will get to know each other better, I hope you don't mind being my friend. l want you to send an email to me to my email address so that l can give you my picture for you to know whom l am.



please i am waiting for your responds to my email address, Remember the distance or color does not matter but love matters allots in life)

yours new friend

Peace.

Anti-fraud resources: