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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: Betty Koneh <betty_koneh2@yahoo.nl>
Reply-To: betty_koneh39@yahoo.com
Date: Wed, 21 Nov 2012 21:20:37 +0000 (GMT)
Subject: Hello my Dear,



Greetings,

Betty is my name

How are you today,hope you are fine and in good health.

I was impressed when i came across your profile today so i decided to write you for a heart to heart discussion after my random and intensive search for truelove and family friendship, an honest person who understands the meaning of love.which i esteemed of getting such in you. please if you don't mind,write me directly with this mail ID , i will send you my photo i believe we can move from there!

I await your reply soon.

Anti-fraud resources: