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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: Anu Marry <anumarry009@yahoo.com>
Date: Thu, 17 Aug 2006 07:32:06 -0700 (PDT)
Subject: I need ur urgent respond


My Dear Dr. Cravin D Moorhead,,

I have not heard from you again,What is happening ?.I hope all is well with you and the entire family.I would have written you since to know why you declined to respond to me again but my health is getting worst.i just managed to write this mail to you with the help of a nurse that assist me in my hospital bed.

please I need your help. I want to WILL this money to you before i die.If i don't, my soul will never rest in peace.

I need your urgent respond.

Madam Marry


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