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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: "ROYAL CARIBBEAN" <royalcaribean01@gmail.com>
Date: Wed, 9 Apr 2008 02:01:41 -0700
Subject: COME ON ALL


A CLASSIC 15 NIGHT CARIBBEAN
VOYAGE.
*From an amazing € 699*


<http://images.google.com/imgres?imgurl=http://www.castlerock.com/images/news/SHIP1.jpg&imgrefurl=http://www.castlerock.com/company/case2.htm&h=480&w=747&sz=434&hl=en&start=14&sig2=eN45uUuntLereai0lrg8QQ&tbnid=pYXTPT7VbwImbM:&tbnh=91&tbnw=141&ei=Cpr7R6a5KoLu0QTQ1YSeAQ&prev=/images%3Fq%3Dship%26gbv%3D2%26hl%3Den%26sa%3DG>


*HELLO SAILLOR,*

*We'll make sure it's all plain sailling from your living room to your
cabin,to wherever in the world you want to go.*
**
*It's a cruise from the momoent you write us for booking
E-mail:royalcaribean@gmail.com<http://us.f454.mail.yahoo.com/ym/Compose?To=E-mail%3Aroyalcaribean@gmail.com>
*
**
*or call us on +44 (0)7024021119 or +44 (0)7024022817*
**
*THE PRICE INCLUDE:-*
**
** Amazing savings save over 5% of the full brachure fare.*
** Free travel insurance.*
** Regional flight is available.*
** All meals on board, will get an Sony Ipod free.*
** Port taxes,Road taxes and tolls.*
**
**
**
**
**
*Price are based on 2 sharing a twin cabin, Except single cabin and are
subject to availability at the time of booking.*
*BRAC REEF BEACH RESORT, www.bracreef.com**.*

Anti-fraud resources: