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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: "Maureen Abanda" <maument_art@hotmail.com> (may be fake)
Reply-To: maureen20net@yahoo.fr
Date: Thu, 27 Oct 2005 13:05:57 +0000
Subject: Salutation

Attn:Sir
Compliments of the day to you. I hope you are in good health and I pray that this mail will meet you in a sound state of mind. My name is Miss Maureen Abanda a 27 yrs. old from fomal Zaire now Congo Democratic Rep. I will like to get to know you for friendship, as such we can share thoughts and ideas interms of business and will seek your advise. I have a precious metal Gold and
piece of mix up Diamond that I will want you to assist me welcome in you country as well as to get me a interesting buyer, I will prepare the shipment immediately and come over to meet you for sales as soon as I got your positive respond. The gold is of 22 karat quality, I am looking forward to getting an anticipated favourable response from you as soon as possible.

Stay blessed now and always.
Cheers. Maureen


Anti-fraud resources: