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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: From Gifty abavana <abavana156@yahoo.com.br>
Reply-To: gifty_gh@gawab.com
Date: Tue, 27 Jun 2006 01:49:34 +0000 (GMT)
Subject: Re: God Bless




Dear VICTIM-FULLNAME,

Thanks for your mail and i want you to truse me also to makesure this really i will like to tell you that i will be glad that you come down here in Accra Ghana to see me face to face with me family lawyer before that can be down my family lawyer will be giving you all the document in your name .

i will like to have your person telephone number and fax number so that it will enable my family lawyer to reach you by phone here is my person email address gifty_gh@gawab.com i will send you my family phots with my kids and myself , i have been very sick that is why i have not relpy your mail but am ok for now well

Dear doctor told me that my day are number so why i need you is to take care of my kids and the money and the gold paul is 11 year old and kofi jr is 9 year old i need someone who have fear of God that can take my kids as the kids are your only. am here to resend you the first mail i send to you before so that you may read it and understand all am talking about there is a site there virew it you will see me and my late husband house.

God bless you

MS Gifty J ABAVANA




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