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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: divina albaga <divina_albaga1@att.net>
Reply-To: divina_albagaa1@yahoo.co.uk
Date: Thu, 24 Feb 2011 13:24:28 -0800 (PST)
Subject: hello dear

hello dear

I am Divina, tall and slim, single never married, i love site seeing,
reading and cooking,i know you will not be worried for bodging into your
privacy in this form i will let you know, after viewing your contact
information i got interested in knowing you for this important
discussion.i need a real love or friendship with you,

Know it that color, race and distance is never a barrier for any
relationship but love matters. i will send my pictures to you after
receiving your positive reply soon.

Yours

Divina

Anti-fraud resources: