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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "t_scmdou209@yahoo.co.jp" <t_scmdou209@yahoo.co.jp>
Date: Mon, 29 Dec 2008 06:07:31 +0900 (JST)
Subject: Hello

Hello

My dear , i am well pleased to contact you after going through your profile on my search for relationship. To me age , distance , race and color do not matter , rather what i value most is the understanding and love that will exist between us . So in a specially manner i will like to further
communication with you so as for us to know each other well , if you share the same view with me you can reach me through my personal email address , try to tell me more about you , in reply i will tell you more about my self with my picture .I have fund of 10.5m with a bank for investment .

I am looking forward to read from you .
Yours new friend ,
Marie Coulibali




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