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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: Susan <susanngreg@yahoo.com.ph>
Reply-To: susan_greg11@yahoo.com
Date: Fri, 23 Nov 2012 07:38:57 +0800 (SGT)
Subject: hiii




Hello Dear,

My name is Miss Susan Greg,i am well pleased to contact you after going through your profile when i was browsing searching for real life partner,the true love of my life,Really i have no options than letting you Know that I was touched by your Email. Please to open up to you I will also like to know you the more,



And this case i will like you to contact me to my Email address above so that i can send you my pictures for you to know who i am.I believe we can move from here.

But bear in mind that Love has no,thanks allot while

waiting for your reply.

From Susan.

Anti-fraud resources: