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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: SELINA Holman <selgypcrown@yahoo.com>
Date: Wed, 1 Apr 2009 12:11:28 -0700 (PDT)
Subject: PLEASE BE ADVISED OF MY NEW EMAIL ADDRESS ...



 
MY NEW EMAIL ADDRESS IS SELGYPCROWNPUBLISHING@YAHOO.COM




Thank you for visiting me at yahoo. Please visit me at my other sites :
WWW.MYSPACE.COM/TIMEPASSAGES , http://www.facebook.com/home.php#/profile.php?id=1489081043, 
DEVIANTART HTTP://SELPERRY.DEVIANTART.COM  
PHOTOBUCKET HTTP://S624PHOTOBUCKET.COM/ALBUMSTT324
HTTP://JOURNEYMUSIC.COM/PROFILE/JOURNEY1128for
poetry bloging, and art persona.  And my new personal site WWW.CROWNPUBLISHING.ORG to be hosted this summer for greeting cards, poetry, and other creative artists on the CRAFTIQUES.COM page.




Thank You Again - Selina



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