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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: Tina Jane <tina_jane03@att.net>
Reply-To: tina_jane002@yahoo.co.jp
Date: Thu, 3 Mar 2011 07:19:32 -0800 (PST)
Subject: Hello My Dear,



Hello My Dear,

I know this may sound strange to you, receiving a mail from an

unknown person, but condition forced me to do so.
I thought to send you this proposal with the arm to transfer my

herited estate of $18.000.000(Million USD) to your country for

investments to enable me continue my studies and to reside there

while you take care of our investments.
Your urgent response to my plight will give me more courage to live

as I have lost my parents, and have nobody in this world.

Thank you for your comprehension

Ms.Tina Jane.

Anti-fraud resources: