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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: Joy Raymond <gwarada.newton@yahoo.co.uk>
Reply-To: joyraymond1@live.com
Date: Sat, 16 Feb 2013 02:28:58 +0000 (GMT)
Subject: hi



Hello dear,
Iam miss Joy, sorry for my embarrassment to your email
I was only interested and wanted to know if we can develop a good lovely relationship. I wish if it is the will of God we can move from here. But do not count on age,religion,colour even our distance since they don't matter because what matters most is real love. Waiting to read from you For better presentation kindly direct in my mail address.
hears from you
Miss Joy

Anti-fraud resources: