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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: Rose Nicol <rossynic3@yahoo.co.in>
Reply-To: rosenicol1@yahoo.es
Date: Fri, 25 Apr 2008 15:08:16 +0100 (BST)
Subject: hello to you


Hello,

How are you today?,I hope you are fine.If so thank be to God almighty.

My name is Rose Nicol,23 years from Angola in Southern Africa.

I am single girl looking for honest and nice person. Somebody who care and respect God whom i can partner with .I don't care about your colour or ethnicity.I would like to know you more,most especially what you like and what you dislike.I'm sending you this beautiful mail, with a wish for much happiness.

I am looking forward to hear from you, again.
Thanks and be blessed.

Love from,
Rose


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