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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: "angelramia72@yahoo.com" <angelbaby100@katamail.com>
Reply-To: angelramia72@yahoo.com
Date: Fri, 1 Apr 2011 12:57:39 +0200
Subject: Hi,


Hi,
Please can we be friends?
My name is Angel,i am a beautiful and simple girl,i got your email contact when i was browsing over the internet looking for a good friend,and my mind pick interest in you,so please if you feel the same you can as well contact me at (angelramia72@yahoo.com) for a better introduction,feel free to contact me ok,i will be waiting.
Cheers
Angel.

Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Anti-fraud resources: