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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: Baby Nomi <baby.nomi@yahoo.com.sg>
Reply-To: happinesstazy@yahoo.com
Date: Fri, 4 Nov 2011 01:17:58 +0800 (SGT)
Subject: I WILL LIKE TO BE YOUR FRIEND


Hello dear,
How are you today?.

I
hope you are fine and all is well with you . I got your contact  as i
was browsing looking for a good relationship . I am sorry to bother you
with my proposal for a relationship with you , but i know that you will
grant my request in good faith and understanding .

My name is
Happiness, i am an honest ,
sincere and God fearing lady . I believe that color , religion ,
language , age , country , tribe , distance etc has nothing to do with
real friendship , i believe real friendship is all about love , care ,
trust etc for each other .

I would like to know more about you ,
as soon as i receive your mail i
will tell you more about myself and send you my pictures .I believe we
can move from here . I will be waiting for your mail as soon as possible
. Till i hear from you remain blessed and have a happy , wonderful and
splendid days ahead .

Cheers ,
Miss Happiness.
















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