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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: "Miss.Gracial Aldya" (may be fake)
Reply-To: <gracialaldya1@outlook.com>
Date: Mon, 19 May 2014 16:03:20 +0530
Subject: Hi, NICE TO MEET YOU

Hi Friend.
contact me at( gracialaldya1@outlook.com )
 
My name is miss Gracial Aldya, i know you may be surprise how i contact your email,
I got your Email today while  browsing on internet searching for a honest partner, will like to build a friendship with you. well it gives me joy and a great pleasure to write you after viewing your contact in internet which really
interest me to have communication with you if you will have the desire with me so that we can get to know each
other and see what happened in future.
 
I will be very happy if you can write me through my email (  gracialaldya1@outlook.com  ) for easiest communication,
contact me i will send my photos to you so that you will know who i am,  Remember the distance does not matter what matters is the love we share with each other. I am waiting to hear from you soon. have a nice day
Best Regards.
from Miss.Gracial Aldya
 
contact me at( gracialaldya1@outlook.com )

Anti-fraud resources: