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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: rose laban <roselaban07@yahoo.com>
Reply-To: labanrosee@ymail.com
Date: Fri, 9 Oct 2009 03:23:58 -0700 (PDT)
Subject: Hello Dear one,


Hello Dear one,
I am Rose Laban ? I saw your profile through private searching and i become interested to know you more , My purpose of contact you i need a real worthy person
truthful to shearing my dream with , knowing that distance does not matter BUT LOVE to
shear love intimate relationship ,Because i like to meet some one like you to express my feelings with,so that am convince that you re real person  of my
 type who i can shearing with,to become interested in you ,Reply me with you Private email address, I will disclose to you my photo soonest,
i will like you to contact me,
Remain bless
Your Rose,
 

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