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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ameera Fatah <nancymy5050@yahoo.com>
Reply-To: ameeranancy@hotmail.com
Date: Wed, 29 Feb 2012 10:24:20 -0800 (PST)
Subject: My Greetings




How are you Dear,

Hope all is well? I am so sorry for this mail and ask you to forgive me if i have disturbed you.



My name is Ameera, i am from Sudan, i found your email address while
browsing in the Internet, looking for a sincere and trust worthy person
for true friendship, so i humbly wish to request you for true
friendship.



For more of my detail, you can let me have your direct email address on
my hotmail account here (ameeranancy@hotmail.com)  so that i can write
you more about myself and intention.



You can have a look at my photo below and i will be willing to send you more if you wish.



Hope i will receive your reply soon no matter how.

Thanks.

Yours Ameera.










Anti-fraud resources: