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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: "Diane Henry" <dianehenry769@yahoo.in>
Reply-To: dh55602@gmail.com
Date: Mon, 25 Feb 2013 12:39:31 +0100 (CET)
Subject: Hello my dear




Hello my dear, Happy new year to you friend, I know that this letter might
be a surprise to you, I got your email contact from my personal search and
I decided to email you and discuss with you about my personal problem
before I die.
I have this problem that I want to share and confide in you but my
question is this; can I trust you and confide in you?
Please let me know as soon as you got this message.
Hope to hear from you soonest.
Yours in Christ,
Mrs. Diane Henry

Anti-fraud resources: