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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: (sent from abused email account)
Date: Sun, 16 Nov 2008 16:56:49 +0100
Subject: SOLO POR HOY

SOLO POR HOY
NOTEBOOKS con GARANTIA ENTREGA EN LOCAL EN LA ZONA DE CABALLITO - CAPITAL FEDERAL
ENVIOS AL INTERIOR, PAGO CON TARJETA DE CREDITO DE MANERA TELEFONICA
CREDITOS PERSONALES HASTA EN 36 CUOTAS

EMail: n06112008@gmail.com
CEL: 15-3197-5821
NOTEBOOKS CON DISPONIBILIDAD INMEDIATA

DELL VOSTRO 1000
Procesador AMD Turion TL-60 2.0GHz
Memoria 2GB DDR2 at 667MHz
Disco Rigido 120GB SATA Hard Drive (5400RPM)
Regrabadora de DVD+/-RW
Pantalla 15.4 pulgadas WXGA
Wireless WIFI
Windows Vista Home en Español
Color Negro
Teclado en Español
Precio: $2650

Hewlett Packard Pavilion dv2910us
Pantalla 14.1" Widescreen
Procesador Intel Core 2 Duo T5550
Disco Rigido 250GB
Memoria 3GB DDR2
Regrabadora de DVDs and CDs
Built-in wireless 802.11agn, Built-in webcam
Precio: $3500

Toshiba Satellite M305D-S4829
Pantalla 14.1" Widescreen
CPU AMD Turion 64 DUAL CORE X2 RM-70 2GHz x 2 NUCLEOS
Memoria 4GB DDR2
Disco de 250GB
Regrabadora de DVDs and CDs
Built-in 802.11bgn wireless, Built-in webcam y microfono
Precio: $3500

Anti-fraud resources: