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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: Ramia daddah Ritha <rejena1x11@att.net>
Reply-To: ramia1ritha@hotmail.com
Date: Tue, 1 Feb 2011 15:31:53 -0800 (PST)
Subject: =?utf-8?B?0J/QvtC30LTRgNCw0LLQuNGC0LXQu9C90Lgg0YHQutGK0L/QsCw=?=


Поздравителни скъпа,

Моето
име е Ramia, аз съм само един прост дама се нуждае от добър приятел,
ако се чувствате същото, можете да се свържете с мен, така че можем да
се знаят по-добре, надявам се да чуя от теб скоро,

наздраве



Greeting my dear,

My name is Ramia,i am just a simple lady in need of a good friend,if you
feel the same,you can contact me so that we can know ourselves
better,hope to hear from you soon,

cheers      Ramia

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