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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: Victor Anyaka <avictor@y7mail.com>
Reply-To: victore.anyaka@yahoo.fr
Date: Fri, 28 Mar 2008 00:43:15 +1100 (EST)
Subject: Business transaction


Victor Anyaka.

Abidjan-Côte D'ivoire
Western Africa.




Dear Sir,

Permit me to inform you of going into a business transaction with you, I wish to ask for your assistance in the execution of a financial transaction. I which i will like to invest in the area of manufacturing and the management of real estate and goods in your country under your care.

I have seventeen million five hundred thousand American Dollars (US$17,500,000) which I would like to invest in good business transaction under your care and your assistance by receiving the funds on your account in your country. I will liberally give you 15% of all the sum for your assistance please immediately contact me on my private address: email.

For more explanation. While waiting for your answer.

Thanks and God bless you.
Victor Anyaka.

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Get the name you always wanted with the new y7mail email address.


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Get the name you always wanted with the new y7mail email address.

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Get the name you always wanted with the new y7mail email address.

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