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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: matida modu <matidamodu@att.net>
Reply-To: matida_mod201@yahoo.in
Date: Mon, 24 Jan 2011 14:57:58 -0800 (PST)
Subject: greetings,


Grüße,

Mein Name ist matida eine gut aussehende Mädchen, das ich sah, Ihre E-Mail an Google, als ich war Surfen wurde ich sehr interessiert an Sie. ich mag reisen und neue Freundin, also werde ich weiter mehr Kommunikation mit Ihnen.

Bitte schreiben Sie mir über meine E-Mail (matida_mod201@yahoo.in) damit ich Ihnen mehr Details über mich und mein Foto senden Sie ok.Am freuen bald von Ihnen zu hören.
Ihre Matida.

greetings,

My name is matida a good looking girl i saw your email at google when i was browsing i became very interested to you .l like traveling and meeting new friend, So i will like to further more communication with you.


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