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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: Nina dame <missnina2u@hotmail.com>
Reply-To: missnina2u@yahoo.com
Date: Wed, 12 Nov 2014 20:25:54 -0600
Subject: Hi



Interested in you.

My Name is Nina dame, i am slim in stature above all i like being
honesty,trusted, sincere. I have gone through your contact mail
today, it interest me to know you more, and I hope to use this
opportunity to explain myself a little about me, i am yellow in
completion, I wish you to write me through id ( missnina2u@yahoo.com
). also i will send you my picture after hearing from you. 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 dear and hope to hear from
you soon.

Love From,

Miss Nina,

Anti-fraud resources: