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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: gloria duncan <gloria4and200@att.net>
Reply-To: gloria_d4real@hotmail.com
Date: Sat, 26 Mar 2011 07:30:32 -0700 (PDT)
Subject: FRIENDSHIP



Hello

My name is Gloria. i saw your profile at (www.irkutsk.org)
and became interested in you,i will also like to know you more,and if
you can send an email to my email address,i will give you my pictures
here is my email address (gloria_d4real@hotmail.com) I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you,

Lot's of love, Miss Gloria

Anti-fraud resources: