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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: victoria smith <vickky_smith202@hotmail.com>
Reply-To: <vickkysmith_buying727@yahoo.com>
Date: Fri, 29 Jun 2007 02:07:56 +0100
Subject: LAST PRICE;get back to me



hello,am victoria smith, i came accross your ELECTRONICS sale advert on the recycler and am highly interested in buying it, i would like you to know if it is in a good condition and do get back to me with your last price.thanks...Victoria.expecting your response
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Anti-fraud resources: