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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: "Vera Saabiq Hamza" <vera_saabiq@yahoo.de>
Reply-To: verasaabiq66@yahoo.com
Date: Fri, 27 Feb 2015 17:43:47 -0000
Subject: Hello Dear, Looking For A Good Friend




Hello Dear,

Its really a pleasure to come along your email in google emaillist, My
name is Vera Saabiq Hamza 25years old good looking young girl and in
search of a friend. This is why i have decided to contact you so that we
can establish a good relationship and also get to know each other.

Your age, race and religion is never a problem to me, all that matters is
true love. Kindly reply me back so i can tell you more about myself, on my
direct email ( verasaabiq66@yahoo.com ) id Hope to hear from you soonest
Lovely,Miss Vera Saabiq Hamza.

Anti-fraud resources: