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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: monica kassala <mkassala030@gmail.com>
Date: Sat, 28 May 2011 23:43:32 +0100
Subject: Nice To Meet You,

Nice To Meet You,
My name is Miss Monica Kassala, As I whisper my prayer tonight and went into
search for a nice friend and I came across your contact, My mind and my
heart told me to contact you for friendship, A friend who truly understand
his or her friend and share their feelings together. please kindly accept my
request, I believe that distance or age can never be a barrier but let's
love connect us because love is a bridge that connected far distance to be
close to each other, I will send my pictures to you immediately i receive
your reply at my email address
yours In Love,

Anti-fraud resources: