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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: Fatima Faye <fatimajk1@yahoo.com>
Reply-To: fatima_101love@yahoo.co.uk
Date: Mon, 31 Mar 2008 04:59:50 -0700 (PDT)
Subject: HELLO,MY BELOVED



Hello,
My name is Fatima. I am a young lady seeking for my hearthrob and love.
Because I am tired of loneliness and dull life I searched and saw your profile today and accepted you believing we match each other for love and friendship. My address is fatima_101love@yahoo.co.uk I look up to you to extend your hand of love and friendship as I did.Remember that distance, race,age, language, colour,country,tradition,creed,religion and culture are no barrier to our relationship of love and friendship. It is only our positive interest of love that matters.I will tell you more about myself in my next mail.
Cheers and be blessed.
Fatima


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