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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: "Marian George" <marianable4nice@katamail.com>
Reply-To: marian.4real@yahoo.in
Date: Wed, 2 Nov 2011 15:40:07 +0100
Subject: Hello sayang,


Hello sayang,
Nama saya Maria, aku seorang gadis muda yang lembut, saya melihat profil Anda, dan setelah melewatinya kemudian saya menemukan bahwa Anda adalah orang yang wajar, sehingga
Aku memutuskan untuk menghubungi Anda sebagai sahabat sejati saya, saya akan menghargai menerima tanggapan Anda di email pribadi saya ( marian.4real@yahoo.in ) sehingga saya akan mengirimkan gambar saya dan informasi tentang diriku sendiri. menunggu tanggapan positif Anda ..
dengan cinta
Marian.

I speak English so you can write to me with English ok.

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