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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: sonia <soniaabidah_2785@libero.it>
Reply-To: sonia.abidah@hotmail.com
Date: Wed, 20 Nov 2013 11:36:32 +0100 (CET)
Subject: hi dear,


hi dear,
My name is Miss sonia,I am very interested to know you
well,I was searching for a good relationship today and became so much
excited in you,Please my dear if you really need my friendship i will
like you to contact me directly because i don´t have full access to log
in this site.i am very good person loyal honest
lovely

kindness.if you are also good person you can reply me with full love and
trust i will send you my picture. i hate person that say lie contact me
through
my email



hallo liebes,
Mein Name ist
Miss Sonia, ich bin sehr daran interessiert, Sie wissen, ich war für
eine gute Beziehung suchen heute und wurde so sehr aufgeregt, in Ihnen,
bitte mein lieber, wenn Sie wirklich brauchen, meine Freundschaft werde
ich wie Sie, mich zu kontaktieren, weil ich direkt nicht haben vollen
Zugriff auf in diesem site.i einloggen bin sehr guter Mensch treu
ehrlich
schön
kindness.if Sie sind auch eine gute Person, die
Sie mir mit voller Liebe und Vertrauen Antworten schicke ich Ihnen mein
Bild. ich hasse die Lüge Person kontaktieren Sie mich durch sagen
per E-Mail

Anti-fraud resources: