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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: "suzzy chim" <suzzychim51@latinmail.com>
Date: Thu, 17 Jul 2008 17:12:50 +0200 (CEST)
Subject: MLLE SUZZY CHIM


DEAREST BELOVED,=20
Je suis sinc=E8re dans un disire =E0 votre humble assistant, de bien vo=
uloir aller s=92il vous pla=EEt=20
=E0 travers le message ci-joint et de r=E9pondre =E0 moi que je serai=20=

attend avec impatience d'entendre parler de vous, pour que je vous donn=
erai les d=E9tails=20
sur comment vous pouvez proc=E9der comme Dieu tout-puissant vous a nomm=
=E9 pour remplir=20
ce project.Contact-moi avec cette e-mails; suzzychim@hotmail.fr

Las mejores fotogaler=EDas del mundo del Entretenimiento, a un click! h=
ttp://wwww.starmedia.com/entretenimiento/galerias/actualidad_1.html

Anti-fraud resources: