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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: arena brent <arena_brent2004@yahoo.co.in>
Reply-To: nancy02_brent2004@yahoo.ca
Date: Tue, 18 May 2010 15:30:44 +0530 (IST)
Subject: Hi Dearest,


Hi
Dearest,

I'm Arena Brent

I saw your contact , and i was deeply moved.I think that you are a

very interesting person.So I decided to use the chance to get to know

you.i don,t think  that the age  appearance is so important. The

most important is what is inside you and how do you feel about the

life.I know this life from many sides and I am rather mature already to

know how to make a man happy.I think we should use every chance to find

our happiness. and I am contacting you for obvious reason which you

will understand.i am sending this mail just to know if this email
address i

OK,reply me so that i will send my photo and more details to you,and i
have

very important thing to tell you,

i still hope for your reply,

view my email(arena_brent2004@yahoo.co.in)

have a pleasant day,

Miss Arena


Anti-fraud resources: