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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: chiwte mutara <chiwhite2love@yahoo.ca>
Date: Wed, 10 Oct 2007 10:42:49 -0400 (EDT)
Subject: Hi my dear


Hi my dear
Am chichi mutara,very good looking girl that is trusted and God fearing above all caring and loving .I have() gone through your profile, truely is quiet interesting to me and i really want to have a good relationship with you.So, kindly get in touch with me through this contact [chiwhite2love@yahoo.ca ]So that i can, tell you more about myself and as well send my picture to you.Hope to hear from you soon.
kiss
chichi



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