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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: gukfina0020 <gukfina0020@libero.it>
Reply-To: guk4lizzy@yahoo.co.uk
Date: Sun, 22 Sep 2013 21:53:17 +0200 (CEST)
Subject: Hello Dear.,,

Hello Dear.
compliment of the day
I am very happy to meet you,
I know that this mail will find you in good health and also surprised,
but I believe that God has his own way of bringing people together,
My name is Fina Gukama. I'm looking for a reliable person and fearing
God, I like you to be my friend and I also seek advice
with you that will help me overcome my present situation,
My dear, please write back to me so I'll explain more
about me and also send you my picture,
Please do not leave a humble and lonely heart who is looking for his
love, because friendship is a foundation to build other good things
kin
to come,
Thanks as I wait to read your response,
Your Fina.

Anti-fraud resources: