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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: baby love <babylove2123@att.net>
Reply-To: soniabugiba1@hotmail.com
Date: Fri, 4 Mar 2011 23:44:57 -0800 (PST)
Subject: hello my dearest friend


hello my dearest friend
how are you doing today?
i hope all is well
am sonia bugiba
am interested to be your good friend
pls contact me in my private email
thanks and be bless
yours sonia


เพื่อนรักของฉันสวัสดี
คุณกำลังทำในวันนี้ได้อย่างไร
ผมหวังว่าทุกคนเป็นอย่างดี
น. bugiba Sonia
สนใจเป็นเพื่อนที่ดีของคุณ
pls ติดต่อฉันในอีเมลส่วนตัวของฉัน
ขอบคุณและจะให้ศีลให้พร
Sonia ของคุณ

Anti-fraud resources: