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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: Brasilia Awad <brasiliaawad64@yahoo.com.ph>
Reply-To: brasiliaawad43@hotmail.com
Date: Tue, 22 Nov 2011 01:22:44 +0800 (SGT)
Subject: hi



Hi DearI am miss BRASILIA by name,really is my pleasure written to youhow are you today,shall we be friends?please i wish you will have the desire with me so that we can get to know each other better and see what the future will hold for us, i will like us to base our friendship on honesty, trustfulness, love, above all, open minded,may be later i will write more about me,with my photoshoping to hear from you soonestPeace!

Anti-fraud resources: