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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: Jennifer baby <gift_waleed@yahoo.com.au>
Reply-To: jennifer.4baby@yahoo.com
Date: Sat, 13 Aug 2011 18:25:35 -0700 (PDT)
Subject: hi




Hello,

It's really a pleasure in me to know you I'm miss Jennifer by name,a lovely good looking young girl and I'm search of a true love. That is the reason why i decided to contact you here allpenpals so that we can establish a good relationship and also to know ourselves better. Remember Age,Race, and Religion is never a problem to me, all that matters to me is true love. Kindly contact me on my Email to enable me send you my pictures and tell you more about myself. Hope to hear from you soonest,Jennifer

Anti-fraud resources: