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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: Marriam Gobah <marriamgobah20@yahoo.com>
Reply-To: marriamgobah1@yahoo.co.in
Date: Sun, 18 Oct 2009 04:54:18 -0700 (PDT)
Subject: Hello


Hola
Feliz día a ustedes, estoy Marriam vi tu perfil hoy y me gusta mucho, que me da de dirigirme a usted para hacerle saber que soy intrested en ti, por lo tanto me gustaría que me escriba de nuevo para que yo le dirá más acerca de mí mismo y le enviaremos también mi foto para que usted me conoce físicamente. Estaré esperando su reply.wish todo lo mejor para
su día. Marriam




Hello
Happy day to you,I am Marriam i saw your profile today and i like it very much,which makes me to write to you to let you know that i am intrested in you,therefore i will like you to write me back so that i will tell you futher about myself and send you also my picture for you to know me physically. I will be waiting for your reply.wish you all the best for
your day. Marriam





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