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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: Philomena Sary <philo646baby@yahoo.com.ph>
Reply-To: philo100baby@yahoo.com
Date: Mon, 14 Nov 2011 21:38:35 +0800 (SGT)
Subject: hi




Hi friend,

i come across your profile in this love site hardwarezone.com.sg as i have interest in you.my name is philomena,am a female, i have decent hobbies like reading and swimmimg and it is my desire to make long-lasting relationship with you. do u think age, colour or distance is any bar to making such a relationship with you? if not, then stretch your hand to me and accept mine. mail me back at so that i will forward to you my photos and introduce myself to u more, so from there we will get to know each other very well .mai l me back, there is onlyone happiness in life,to love and be loved.i will always remain yours in love.

philomena

Anti-fraud resources: