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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: peaclia behnlo <ikiss.b20@att.net>
Reply-To: peaclia.behnlo@yahoo.com
Date: Mon, 8 Aug 2011 03:15:21 -0700 (PDT)
Subject: Hi Sweeti!


Hi  Sweeti!





I  am  very  happy to write you this mail .


And i will so much glad that you write me back soon on my private email.





My  dear ,


as you might know send me mail you are right  now my friend and  eventually my lover,


My name is Miss Peaclia i like cooking, I like to meet people,reading is also my hobby.





I am a university student of business administration but i have stopped,


so my dear how are you , i want to know  more about  you , your  work, bussines  and so on .like to know more,


what you enjoy doing and everything that will make our friendship unique.





My  love  please  there  is  something  i want to tell  you  very  important  in  my  life,


and i hope  you  will  be able to  bear  with  me  so that  together  we  will  rejoice  at  last.


You  will see  my  picture in my next  mail and i hope you  will like it.





Darling,I hope to share  my dreams  and life  together  with you.


I will be waiting for your mail  soonest  i  am for you  my darling.





peaclia.behnlo@yahoo.com





Cheers from me,





Peaclia

Anti-fraud resources: