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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: Oana Blah <oanadiane_00@yahoo.com>
Reply-To: oana2balah@yahoo.com
Date: Tue, 16 Jun 2009 21:19:42 -0700 (PDT)
Subject: hi












Hello  









I came here  to look for my second half, my soul mate, my friend. It is
interesting to tell about myself to you, as I haven't seen you ever
before.









But I feel something inside. I feel like a little sign of hope that I am not









doing this in vain. I feel that you have the friendly soul to mine.









What I want to find is Love. Yes, Love from the big letter. Love demands









everything - to present yourself, your soul to the other person. I want to









do this. I want to learn you better. If you want the same, I will be very









glad. I want to meet you and spend life with you together. I want to comfort









your heart with tenderness and care. Maybe our souls belong each other.if    









you want to find that you, please write me here (oanablah@yahoo.com)









hugs









Oana









I will









 be waiting to read from you soonest



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