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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: celine milan <celine_milan@hotmail.fr>
Reply-To: celine milan <celinemilan2012@ymail.com>
Date: Sun, 11 Nov 2012 03:17:46 +0800 (SGT)
Subject: From Miss Celine Milan,


>From Miss Celine Milan,

DEAR ONE

INTRODUCING MYSELF,I AM Miss Celine Milan,THE ONLYDAUGHTER OF LATE MR AND MRS Milan Sule. I wish to request for your assistance in a financial transaction. Dear I get your contact from a member of this your sit. I wish to invest in Manufacturing and real estate management in your country. I have five  million, five houndred thousand united state dollarls.USD($5.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 25% of the total sum for your assistance. please it is important you contact me immediately,for further explanation. Awaiting your immediate response and God bless.

Regards.
Miss Celine Milan.

Anti-fraud resources: