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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: Queenet Zigar <queenetsanka1@yahoo.it>
Reply-To: queenetqueeen@yahoo.com
Date: Tue, 26 Feb 2013 17:28:41 +0000 (GMT)
Subject: hi




MI NOMBRE ES QUEENET, SOY UNA BUENA CHICA BUSCA JOVEN Y NO SOY CASADO yo nos gusta tener una buena amistad con usted yo TAMBIÉN LE GUSTARIA NO MÁS SOBRE MI RESPUESTA A MI LO QUE PUEDO DECIR MÁS SOBRE MÍ POR FAVOR RESPONDER A ME estoy esperando saber de usted.



=============================



MY NAME IS QUEENET,AM A GOOD LOOKING YOUNG GIRL AND AM NOT MARRIED I WE LIKE TO HAVE A GOOD FRIENDSHIP WITH YOU I WE ALSO LIKE YOU TO NO MORE ABOUT ME REPLY TO ME SO THAT I CAN TELL YOU MORE ABOUT ME PLEASE REPLY TO ME AM HOPING TO HEAR FROM YOU.

STAY IN LOVE

YOUR BEST

FRIEND QUEENET

Anti-fraud resources: