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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: Victoria James <vic4u_04@yahoo.com>
Reply-To: victoria_james01@yahoo.ca
Date: Sun, 23 Sep 2007 05:24:06 -0700 (PDT)
Subject: from victoria


Hello,

I got your profile and am very much interested to know you better,I need a very trust wording person that we can share our feelings together

I will be very greatful if you can be of assistance to each other and develop a cordiar relationship.

Kindly get back to me through my private email address below for more discusion.

I wait your urgent relationship
Regards
victoria_james01@yahoo.ca


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