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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: mirian awad <miriamawad@indiatimes.com>
Reply-To: "mirianawad11@hotmail.com" <mirianawad11@hotmail.com>
Date: Wed, 14 Dec 2011 01:31:19 +0530 (IST)
Subject: Hi




Hi Dear,

I am miss MIRIAN by name,
I wish i could get to know you for
it is my pleasure to have you as my friend
for a friend is all about Respect,,,Admiration and
Passion also friendship is consist of sharing of ideas and
showing true love without cheats,,,lies and betray and i have this my
feelings to share with you, so can we be good friends ?
i am miss MIRIAN by name. waiting to hear from you i will send you my picture
please reach me at (mirianawad11@hotmail.com) now Remember the distance does not
matter what matters is the love we share with each other.thanks

Anti-fraud resources: