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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: Cynthia Koneh <cynthia24koneh@yahoo.com>
Date: Wed, 19 Oct 2011 06:11:19 +0000
Subject: Hello Dear,

--
*Hello Dear,

Love is patient and kind. Love is not jealous or boastful or proud or rude.
Love does not demand its own way. Love is not irritable, and it keeps no
record of when it has been wronged. It is never glad about injustice but
rejoices whenever the truth wins out and endures through every
circumstance. I really care for your relationship
Cynthia*

Anti-fraud resources: