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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: "MRS.NAOMI SENKO" <naomisenkoc@yahoo.co.uk> (may be fake)
Reply-To: naomisenkob@yahoo.co.uk
Date: Tue, 20 Jun 2006 17:48:41 +0200
Subject: FROM MRS.NAOMI SENKO

Hello Friend,

I know that this letter might be a suprise to you but do consider it as an emergency, i got your contact in reliable database. I am Mrs Naomi Senko from Swaziland Southan Africa i am 59years old and i reside here with my only son John Senko.
I am here in Senegal with some amount of money $5.5million usd for
investment and all the legal document that covering this money is with me here. Am waiting for your urgent reply so that we can proceed for the luctaive investment in your position legaly.

Reply me through: naomisenkoa@yahoo.co.uk
Sincerely,

Mrs. Naomi senko.



Anti-fraud resources: