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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: karenkaren <blandlina@yahoo.co.uk>
Reply-To: karenkaren <karenkaren09@live.com>
Date: Mon, 28 Nov 2011 23:05:01 +0000 (GMT)
Subject: Hello dear




 

Hello dear


I care to have a good relationship with you after going through your profile ,I am Miss Karen by name,very good looking girl that is sharing,giving,caring and loving in nature,trusted and God fearing girl that is dedicated in life.Kindly get back to me through my id :

(karenkaren09@live.com) So,that,i can tell you more about my life because i have business proposal what millions of dollars that i will like to present to you in my next mail, and also exchange my pictures with you.hope to hear from you soon.

Thanks 


Your's karen.

Anti-fraud resources: