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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: "Grace Ray"<ack@telefonica.net>
Reply-To: <gkewrb@gmail.com>
Date: Thu, 12 Feb 2009 19:40:27 -0000
Subject: HELLO

Good day my dear

How are you today? I hope you are fine. If so thank be to God almighty. Please excuse me, I saw your contact email while browsing through the internet so I decided to contact you despite that I have not seen you in person. It will be my pleasure to communicate with you.

My name is Grace Ray, from Liberia in West Africa. I am single girl looking for honest and nice person. Somebody who care and fear 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. Write me on my personal email email id (gkewrb@gmail.com) Thanks and God bless.
Greetings from,
Grace

Anti-fraud resources: