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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: rose_ukwa <rose1ukwa@yahoo.com>
Reply-To: rose_ukwa@yahoo.com
Date: Tue, 14 Jun 2011 11:05:16 -0700 (PDT)
Subject: Hello hi Hola


Hello hi Hola
Hope all is well with you. I am Rose a young girl,and i saw your profile  and i love what i saw there,i believe we can get aquainted, please have a little time for me.
Please Contact me through my email address at  (rose_ukwa@yahoo.com). For me to send my picture, and my details

............
Hola
Espero que todo está bien con usted. Soy una chica joven Rose, y vi tu perfil y me encanta lo que vi allí, creo que podemos conocer, por favor tenga un poco de tiempo para mí.
Póngase en contacto conmigo a través de mi dirección de correo electrónico a (rose_ukwa@yahoo.com). Para mí enviar mi foto y mis datos


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