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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: ann Makki <ann50makki@yahoo.com.ph>
Reply-To: ann1987love@yahoo.co.uk
Date: Mon, 14 Nov 2011 22:49:56 +0800 (SGT)
Subject: HI




Compliments of the day to you.

I am Miss Ann Makki Karnga. I am single ,24yrs .However How are you? hope you are fine and in perfect condition of health.I went through your profile and i read it and took intersest in it,if you don't mind i will like to know you much better,although i came online to look for a true and loving man that is ready for a true,honest and loving relationship and will be able to take good care of me if you are the kind of man am talking about then send me a mail now on my private email (ann1987love@yahoo.co.uk) included,so that i will tell you all about myself and a picture of myself.looking forward to hear from you,thanks and God bless .

Best Regard,

Miss Ann

Anti-fraud resources: