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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: "Ms Emilia Marincel" <prince_esan@yahoo.com>
Reply-To: <bejesbejes54@aim.com>
Date: Mon, 16 May 2011 00:01:00 -0700
Subject: Help Distribute My Fund

Symantec Mail Security replaced Message Body with this text message. The original text contained prohibited content and was quarantined.

ID:MAILSVR::SYQ3a4ec1bb

Anti-fraud resources: