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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: Vannisa <vrobert37@yahoo.cn>
Reply-To: vannisa2008@yahoo.cn
Date: Sat, 16 Aug 2008 20:07:32 +0800 (CST)
Subject: Dear Friend,


Dear Friend,

Do lend me your attention please. In confidence and heart full of positive expectations, I do come to you for an assistance I need your humble self to allie with me to archieve.

Permit me to introduce myself; I am Ms. Vannisa Robert, the daughter of the late defunt General Robert.J.Geui of the Republic of Cote d'Ivoire. I do crave your indulgence to help me get my inheritance transferred to a safe position as was directed by my late father before his death.

Friend, I will get you detailed if I get a positive response from you. The assistance involves a substancial amount of money.

Best regards,
Vannisa Robert


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