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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: Rami Ubani <ramiiubani@yahoo.com>
Date: Thu, 22 Sep 2011 15:02:56 -0700 (PDT)
Subject: REAL LOVE CAST NO FEAR

Hello Friend;
I am interested in you
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship ,My name is MS Remi, a pretty girl I feel so empty without you. ,Can I TRuST You Am approaching you for a genuine friendship and a partnership ,I saw your contact today ,and i am interested in you, Please i would like to know more about you,remember age or distance does not matter but what matters is true love,for further communication contact me . to enable me to explain myself well to you and as well to know whom you are very well i know that my coming to you will create a great happiness in my living ,so i felt we could start from friendship. Who knows, something greater may come up in time to come if you don't mind, for more of my introduction and to let you know more about my self.Tell me about yourself as you reply to this mail. REAL LOVE CAST NO FEAR

Yours In Trust MS Remi

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