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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: alen cole <alen_me001@yahoo.com>
Date: Mon, 24 Jul 2006 07:47:57 -0700 (PDT)
Subject: Phone Order


Hello ,
This is Alen smith I wnat to know if you still have your Camera phone for sale and if you still have them for sale i will like to place and Order for Just only 4 and i wnat to know the total cost of that and i wnat them to be hip out to my client in nigeria via EMS global express 2-3days shpment and i will also make the payment for u with my CREDIT CARD so e-mail me back asap
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