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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: patince Tim <tudihenry12@yahoo.com>
Reply-To: patinceyak@yahoo.com
Date: Thu, 1 Dec 2011 09:37:46 -0800 (PST)
Subject: hi

My Dearest One

patinceyak@yahoo.com

My name is Patince i am a young lady with a kind and open heart,i value
honesty,openness,truth, sincerity and mutuality,i dislike
lies,selfishness and egoism, i believe that love will rescue our world. I
find myself as a romantic,sensitive and kind person,i believe that
every one is kind and responsive. I consider myself to be an optimistic
and purposeful person,i have faith in my success,faith makes our hopes
stronger and convinces us of existence of the things that we can't see,i
am searching of true love,i am sure if the feelings are true no
distance can destroy them, I enjoy my life,but life can't be complete if
you don't have a person to share it with. Hoping To Hear From You Yours
Patince

patinceyak@yahoo.com

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