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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: "Michela Peterson" (may be fake)
Reply-To: <michelapeterson1987@foxmail.com>
Date: Mon, 30 Nov 2015 04:44:32 -0000
Subject: Its Michela

Hello dear,
My name is Michela, i am 26yrs old, i'm a free minded,open hearted girl, i like to take life as easy as i could, i'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle.was browsing through your page and i will like to be your friend if you don't mind, i hope you will not take my request for granted,feel free to email me, i will appreciate it if you can send me some pics to my private email address, i look forward to hear from you soon.
Hallo schat,
Mijn naam is Michela, ik ben 26yrs oud, ik ben een vrije minded, openhartig meisje, ik hou van het leven te beroven zo makkelijk als ik kon, ik ben een van de weinige die nog gelooft in vriendschap, liefde, vertrouwen en tekenen , ben zeer veel enkelvoudige en klaar om te mingle.was bladeren door uw pagina en ik zal graag je vriend zijn als je het niet erg, ik hoop dat u mijn verzoek niet voor lief nemen, voel je vrij om me te mailen, zal ik waardeer als je me wat foto's kan sturen naar mijn privé e-mailadres, ik kijk ernaar uit om binnenkort van u te horen.

Anti-fraud resources: