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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: Kinna kassala <slow4real2003@yahoo.com>
Reply-To: kinnakassala_20102011@yahoo.in
Date: Tue, 13 Apr 2010 16:49:52 -0700 (PDT)
Subject: Hello,

Hello,



How are you today? I hope you are fine.If so thank be to
God almigthy.My name is Miss Kinna kassala , I am single girl looking
for honest and nice person. Somebody who care and respect God whom i
can partner with .I don't care about your colour or ethnicity.I would
like to know you more,most especially what you like and what you
dislike.I'm sending you this beautiful mail, with a wish for much
happiness. I am looking forward to hear from you.Love from,





Kinna kassala

kinnakassala_20102011@yahoo.in



Anti-fraud resources: