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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ms Nancy <nancantho@linuxmail.org>
Reply-To: nancaacc@yahoo.fr
Date: Sun, 27 Jan 2013 04:51:10 -0800 (PST)
Subject: Nice To Meet You




Nice To Meet You



My name is Nancy I am a girl with good heart who knows the through meaning of friend, am here searching for a true love soul mate, Friend, Dating, Fun, Serious Relationship, who is honest trust and straightforward, I will tell you more about myself in my next mail, I will like to know more about you,



Because i have some funds which I like to invest in a good business in your country i need your assist If you are willing then response back so that we will know each other well and get start, am ready to come over to your country if that you wish I need a seriously person, I will send you my pictures in my next e-mail. I will like you to send me your pictures for my perusal.



Thanks Love always,



Nancy,

Anti-fraud resources: