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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: loveline dumas <loveline2000dumas@yahoo.com>
Date: Fri, 19 May 2006 00:52:39 -0700 (PDT)
Subject: REPLY URGENT


Hi Burnham;

Goodmorning, how is your family and business? Hope all is ok!

Please let me know your willingness to assist me, i have been waiting fore your mail and the requested informations. You have a number you can reach me with, so try to call or send your direct telephone number so that we can talk.

I already explained to you the confidetiality of my present whereabout and the need for you to act speedily.

Waiting for your kind urgent response

Best regards
Loveline






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