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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: "Lovelyn Andrew" (may be fake)
Reply-To: <amsai0000@gmail.com>
Date: Tue, 7 Jun 2011 20:18:08 +0800
Subject: Hello Greetings From Lovyln Andrew.

Hello dear friend,

We did not know each other but this may bring us together. My names is Lovyln Andrew, I’m 38 years of age; I am from East Finchley London, United Kingdom. My husband had just file for dissolution of our marriage.

Right now as am writing to you the divorce suit is pending at court of law here in United Kingdom, if he succeed it means he is entitle to half of my money and property I inherited from my late father. Because I know that is the only reason why he files for divorce paper.

Right now I have (£ 5.5 million pounds sterling) fixed deposited in the Bank. I have contacted you to assist me in transferring this money to your nominated foreign bank account before the court decides the divorce case, as we have the same dreams together, there is no way I can let it happen because nobody will take care of my 2 kids.

I will never forget you. And if I have offended you with this proposition or in any way offend your moral values, please do accept my apology looking forward to hear from you soon in the next mail I will send you my pictures and passport scan copy for more identification.
With best regards,

Lovyln Andrew.

Anti-fraud resources: