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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: Asale Johnson <asale.johnson@yahoo.com.ph>
Reply-To: asale24@yahoo.com
Date: Fri, 30 Dec 2011 06:13:23 +0800 (SGT)
Subject: hi




Hi, my name is Asal, Single lady. Looking good friend.i that you know that true and trusted friends are worth the search, I will be happy if you accept my friend request and I am ready to tell more about myself and send you my picture, please if you can accept my request to answer directly to the me at my email address so that it will, and introduce ourselves to you, and wait for a response soon.

thank

Anti-fraud resources: