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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: Marriam Kadeg <mariam_kadege@yahoo.com.ph>
Reply-To: marriamkadege@yahoo.com
Date: Thu, 17 Nov 2011 22:43:26 +0800 (SGT)
Subject: Assalamou "Alaikum,


Assalamou
"Alaikum,
Mon nom est Mlle Marriam,
j'ai vu votre adresse email
lorsque je suis dans
la navigation sur l'Internet
d'aujourd'hui et de s'intéresser
à vous, je pense que nous pouvons le faire ensemble.
S'il vous plaît je veux que
vous me répondez de
telle sorte que je vais envoyer mes photos et vous en dire plus sur moi.
Je suis en attente de recevoir votre réponse bientôt.

Cordialement,
Marriam


Assalamu"Alaikum,
My name is Miss marriam, i saw your email address when i'm browsing in the Internet today and become interested on you, i think we can make it together. Please i want you to reply to me so that i will send my pictures and tell you more about me.
I am waiting to receive your reply soon.
Yours,
marriam


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