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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: Vannessa mbogo <jdickson34@yahoo.com>
Reply-To: vannessa.mbogo@yahoo.co.uk
Date: Wed, 17 Oct 2012 19:07:09 -0700 (PDT)
Subject: Hello



Hello Dear,



I wish you Compliment of the day, how are you doing over there, i hope everything is moving fine with you. I browse through your profile and find it very interesting, so i felt we could start from friendship, who knows what the future has to offer us. Meanwhile i want to use this opportunity to tell you little about myself as our profile cannot say everything about us. My name is Vannessa, a good looking girl. single, never been married, I have a special reason of contacting you so i would like you to respond to my email address so i can tell you everything about myself, and the reason i am contacting you and also send my pictures to you.



Yours sincerely

Miss Vannessa mbogo, (vannessa.mbogo@yahoo.co.uk) Write to me ok,

Anti-fraud resources: