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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: levi yoni <levyoni004@hotmail.com>
Reply-To: <lev_moggayoni@yahoo.com>
Date: Thu, 11 Oct 2007 20:58:45 +0000
Subject: Hello Dear



Good day,

Accept my apology in advance if you feel offended by this mail.I am Levi Yoni a civil engineer,currently at Dakar Senegal seeking your assistance in a deal concerning allied equipment and fund transfer.

I found you to be a worthy business personal ,hence i developed some confidence in you for this business proposal.

Please if you will like to help in this business deal which is very important to me,indicate by writing me for more information.

Best RegardsLevi Yoni
_________________________________________________________________
Peek-a-boo FREE Tricks & Treats for You!
http://www.reallivemoms.com?ocid=TXT_TAGHM&loc=us

Anti-fraud resources: