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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: "Titi" (may be fake)
Reply-To: <kambo_titi@yahoo.com>
Date: Sun, 23 Nov 2014 10:03:21 -0000
Subject: Contact

Good day my dear.This mail may come as a surprise to you because these days,people tend to look for friends on social networking,but i chose not to because there are so many irresponsible people there.My reason is because,i am not looking for friends,but for a friend,and a responsible and mature friend at that.That is why i have searched for business profiles and decided to contact you.
I am Titi Kambo,a young and attractive,easygoing and humorous person,I have been through thick and thin in life,and as such,i want to make a headway in my life,that is why i need a friend,soulmate or even lover,someone that his advise will go a long way to making me a better person,and i hope that that person is you.If you have nothing against this contact,please get back to me at my email address(kambo_titi@yahoo.com),so that i will formally introduce myself at length and give you my pictures.I hope to hear from you soon,at the moment,be good!.

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