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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: "Susan M. MMADU" <oguvic202@yahoo.cn>
Reply-To: vo5050@yahoo.cn
Date: Thu, 24 Feb 2011 01:19:34 +0800
Subject: WE CAN EXECUTE THIS TRANSFER



i don't know your definition of love,we all have our definition of love but as for me love is wicked,bitter and full of
pains,sincerely i have been through series of heart break,because of my carrier as a musician so i decided not to fall
in love again,but i have come to realize that life without love is full of darkness .I need a man that will love me for
who i am,encourage me,appreciate my talent and support my carrier,i love sincere ,straight forward and caring men.I know
there is a man out


Anti-fraud resources: