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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)
Reply-To: joyceawuse4u2@yahoo.com
Date: Tue, 25 Nov 2008 07:23:58 +0800 (CST)
Subject: Hi From Joyce


Hello Dear Goodday.

How are you today? hope fine and ok.is my pleasure to write you this few lines of my words.i got your email address from google searching.as its, i have a personal reasons of contacting you because i wish to share my life idea with you in confident.Although, i have alot to discussed with you as sson as i read your reply.have a nice day.

Joyce


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