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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: sunita acha <cynthiandrew23@yahoo.com>
Reply-To: sunitaacha@yahoo.in
Date: Sun, 12 Dec 2010 04:20:16 -0800 (PST)
Subject: SUNITA

GOOD DAY Sir,
How are you today, i hope that you are fine, is my great pleasure to reach you, My name is Miss Sunita,i saw your contact today at(spamlinks.net) that made me to contact you, please i will like you to reply me because i have an importan message to you, Despite that we have not seen in person, i will reply you with my pictures for you to know me and more about me on my next mail, remember apply its a great opportunity,waiting to hear from you,



Anti-fraud resources: