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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: lindacarole moahiri <moahiri_carole@yahoo.fr>
Date: Thu, 27 Jul 2006 11:21:45 +0200 (CEST)
Subject: Your's details of your willingness


Dear Pastor Robert,

Greetings, i just manage to check my box and fine your message and the request which i cant for fill if is out from your mind to receive this donation you dont ned tyo ask me to fill the form as your know my present condition of health,

If you with do send me your informations requested but if it cant work in that way them i can do other wise.

Remain bless in the Lord,

Mrs.carole


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Anti-fraud resources: