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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: jessica <lovet_khalifer2006@yahoo.ca>
Reply-To: jessicaarona@yahoo.com
Date: Mon, 1 Nov 2010 09:32:35 -0700 (PDT)
Subject: hello


Hello!

I'm jessica I found your contact while
surfing the Internet at  and I picked interest in getting in contact
with you so as to know you better. I wish to be in relationship with you
and may be discover ourselves as real friends/partners. If you're
interested then write me back here ok. I will be happy seeing a good
response from you so that i can send you my picture and tell you more
about me.

Thanks and remain blessed.

Greetings,

jessica.



Hallo!

Ich bin Jessica fand ich Ihr
Ansprechpartner beim Surfen im Internet an und ich nahm Interesse daran
mit Ihnen in Kontakt, so dass Sie wissen es besser. Ich möchte in
Zusammenarbeit mit Ihnen werden und können entdecken uns als echte
Freunde / Partner. Wenn Sie interessiert sind, dann schreiben Sie mir
wieder hier in Ordnung. Ich werde glücklich sein, eine gute Antwort von
Ihnen, so dass ich Ihnen mein Bild und sagen Ihnen mehr über mich.

Vielen Dank und bleibt gesegnet.

Grüße,

Jessica.


Anti-fraud resources: