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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: Mariam Ghazi <okechukwuaustine@yahoo.com>
Reply-To: Mariam022Ghazi@hotmail.com
Date: Wed, 26 Nov 2014 06:51:29 -0800
Subject: Hello my dear


Hello my dear
compliment the day.
I am very pleased to meet you,
I know this mail will find you in good health and also surprised, but I believe that God has a way to bring people together
My name is Mariam.I am looking for a reliable and God-fearing person, I love you, my friend and I also ask you for advice that will help me get over my current situation
My dear, please write me back, I'll explain more about myself and also send you my pictures,
Please do not let the humble heart that is lonely and looking for love, for friendship is the foundation to build other good things come to relatives,
God bless you, as I hope to read your reply
Miss Mariam.

Anti-fraud resources: