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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: (sent from abused email account)
Reply-To: babyjaine@ymail.com
Date: Mon, 20 Oct 2008 07:31:20 +0000
Subject: i am intersted in you


Iam Interested in you
My name is jaine I am tall ,good looking and caring loving and perfect body
figure lady. i see your profile today and be delighted to contact you, I
hope you will be the true loving, honest and caring man that I have been
looking for,Remember that colure,language or distance dosn't mather in any
relationship, And I have something special to tell you about me, So please
contact me directly through my email address at (babyjaine@ymail.com) so
that I can also send my picture directly to you.
Kissssss
jaine

Anti-fraud resources: