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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: Nina dame <missnina2u@hotmail.com>
Reply-To: missnina2u@yahoo.com
Date: Thu, 02 Oct 2014 17:57:12 +0000
Subject: hi



--
Interested in you.

I'm Miss Nina Dame, i slim in stature above all i like being
honesty,trusted, sincere. I have gone through your contact
mail today as
i was browsing and searching for relationship it interest me
to know you
more, and I hope to use this opportunity to explain myself a little
about me, i am fair in completion,5.9fit tall, 44kg. Somethings I like
to do in my spare time are gardening, home improvement projects,
camping, bicycling in the park, backyard bar-b-ques, moon-lite walks on
the beach, preparing candle-lite dinners for someone special, sending
flowers to someone special for some reasons, sitting and watching the
sun set with someone special, and cuddling in front of a fire with
someone special. I enjoy cooking, gardening, playing billiards, darts,
dinning out, going to the cinema, traveling and site-seeing, museums,
and concerts. I like almost any kind of music, but I think my favorite
is instrumental jazz. i will tell you more about myself again
in my next
mail and hope to hear from you soon. also i will send you my picture
after hearing from you. Love From,

Ms.Nina.

Anti-fraud resources: