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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: maureen bugiba <maureenbugiba@att.net>
Reply-To: maureenbugiba@yahoo.com
Date: Mon, 19 Dec 2011 07:35:44 -0800 (PST)
Subject: Hello my dear,


Hello my dear,
Complements of the season to you. I wish to express my sincere gratitude to you. My name is Miss maureen
I am a young beautiful girl with full of love and caring and also romantic. well I come in contact with your profile  and I loved it so i decided to write you this mail. I hope we can click together as one body and soul.

Please I will appreciate if you can use my mail address to contact me directly to my mailbox and at the same time I will show you my picture and you also know more about me. Moreover, I want you to know that distance ,race or religion is never a barrier in the course of love.

Thanks for your love, understanding and co-operation. Please I hope favorably to get your reply, contact me with this email address above.
Yours sincerely,
maureen.....


Anti-fraud resources: