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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: JANNET SHERAK <jannet_sherak@yahoo.com>
Date: Sat, 7 Aug 2010 08:43:04 -0700 (PDT)
Subject: BE MY COMPANION


Hello pal,
 Season greetings and a happy get-together with Look not unto racism or religion because this has only been problem around the world. I decided having you as a pen pal friend, knowing fully well that is an act of one expressing or sharing view with another, or people around the world, which has to do with honesty, above all faithfulness am a female lady by My name is Jannet Sherak from US, I want to confirm if this Email I got is really exiting, if it is true I would like to know you better, moreover I really love to be your friend. I will tell you about myself immediately I heard from you. Hope to hear from you.
GOD be with you as you do reply Mail Address: jannet_sherak@yahoo.com  
Thanks
Jannet



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