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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: Lilian Kanute <lilianotiola@yahoo.com>
Reply-To: liliankanute3@yahoo.co.th
Date: Sun, 11 Oct 2009 10:16:27 -0700 (PDT)
Subject: Hello Dear,


Hello Dear,
  How are you today i hope that everything is OK. I am Lilian Kanute a young girl from Africa with you as is my great pleasure to reach you for communication, I saw your profile today at(www.gastrolab.net) and got your contact email while making some research for reliable foreigner on the Internet, please i wish you will have the desire us to know each other better and see what happens in near  future.I will be very happy if you should write me through my email for easy communication and to know all about each other, then I we give you my pictures and details about me, (Remember the distance or colour  does not matter but our good heart and sincerity matters allot in life ). i  will be waiting to hear from you i wish you all the best for your day.Always stay blessed from my deepest heart.
Yours respectfully,
Miss Lilian. Hello Dear,
  How are you today i hope that everything is OK. I am Lilian Kanute a young girl from Africa with you as is my great pleasure to reach you for communication, I saw your profile today at(jbcdevos.blogspot.com) and got your contact email while making some research for reliable foreigner on the Internet, please i wish you will have the desire us to know each other better and see what happens in near  future.I will be very happy if you should write me through my email for easy communication and to know all about each other, then I we give you my pictures and details about me, (Remember the distance or colour  does not matter but our good heart and sincerity matters allot in life ). i  will be waiting to hear from you i wish you all the best for your day.Always stay blessed from my deepest heart.
Yours respectfully,
Miss Lilian.




Anti-fraud resources: