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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: Lilian Dikko <lilian.dikko4@yahoo.com>
Reply-To: lilian_dikko2@yahoo.fr
Date: Fri, 10 Apr 2009 22:37:15 -0700 (PDT)
Subject: HELLO


HELLO
nice to meet you ( lilianwilliam43@yahoo.fr  ) My name is  lilian,I came accross you. and I will love you to contact me on my e-mail address ( lilianwilliam43@yahoo.fr ) so that I will tell you more about myself.Please, write me on my e-mail address, so that I can send you my pictures as soon as you respond . yours  Lilian Kiss 



Anti-fraud resources: