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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: Rachel Kashala <rapmenza9@libero.it>
Reply-To: rackashala20@outlook.com
Date: Sat, 23 Nov 2013 19:49:38 +0100 (CET)
Subject: Hello my dear friend



Hello my dearest friend.
My pleasure to meet you, and how are you doing today?
My
name is Ms Rachel Kashala, single young girl. I am honest, caring,
polite, humble, loving, calm and searching for a mature person with good
sense of humor and love, rather seeing it as a way of fun, I saw your
profile on site while browsing and decided to contact you. I will like
us to be friends. Please contact me with the above email address, I will
details more about myself to you on my next reply to you too. hope to
hear from you soonest. Thanks and have a nice day.
Yours sincerely.
Rachel

Anti-fraud resources: