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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: "Melissa Able" (may be fake)
Reply-To: <gnsble1@inmail24.com>
Date: Thu, 18 Jun 2009 04:01:32 +0200
Subject: Hello

Hi Friend,

I am Melissa Agnes Able, 25 yrs old girl in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humour. I’m interested in having a relationship with you and I want to know more about you, let see if we can share common interest together.

I think we should be friends and get acquainted, cause you seem pretty fun, and cute! (It’s ever so hard to tell in this digital world :) anyway, I want to get a response from you...Then maybe we could chat sometime! You know what they say, appearance wins over the eyes, but personality wins over the heart...haha.

I believe we can start from here; if you don’t mind you can email me back with brief introduction of your self and I shall tell you more details that you will like to know about me including pictures of me so you can see how beautiful I am. Enjoy your beautiful day, talk to you very soon.

Cheers,

Melissa

Anti-fraud resources: