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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: Emelda Peterson <emeldapeterson20122@yahoo.com>
Reply-To: Emelda Peterson <emeldapeterson20123@yahoo.com>
Date: Wed, 17 Jul 2013 08:27:34 -0700 (PDT)
Subject: Hello Friend




Hello Friend

How is your day, and your present health condition i hope you are doing great? i saw your profile and i like it so i decided to contact you for a possible relationship and other good business/investment i want to discuss with you,remember that age,race nor ethnic will not be a barrier between us , i am Emelda 25yrs old, and very good looking,i will tell you more about my self when i read back from you,

with love
Emelda

Anti-fraud resources: