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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: jane fred <janefred09@yahoo.com>
Date: Thu, 22 Nov 2012 02:12:40 +0800 (SGT)
Subject: Nice To Meet You,


Nice To Meet You,
Dear
friend, it was very great to me when i found you at
www.benchmarkemail.com as i was searching for a responsible and reliable
someone to have a good relationship with it's my pleasure to contact
you at this moment,My name is Miss Jane.I have an important reason of
contacting you and I hope we shall know more about each other here.You
can write to me direct to my e-mail inbox address
(janefred09@yahoo.com).so that i will tell
you more about me together with My pictures,Thank for your
understanding.
I wish to hear from you soon,God bless you.
Miss Jane.


Anti-fraud resources: