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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: Reina Justin <reinaforjustin44@yahoo.com.ph>
Reply-To: reinaforjustin@yahoo.com
Date: Tue, 7 Feb 2012 21:04:16 +0800 (SGT)
Subject: Hello,


Hello,



 How are you doing? I very glad  today  i feel very excited in my heart 
despite that i have not seen you in person but i believe we can
establish a relationship even though it may start from the scratch,
Communication brings people closer, help know each other and develop
friendship. Good friends are the best treasure of life. If one have some
real good friend life become a pleasant journey all through with fun,
peace and joy. it is  a  pleasure to meet with you. Again I hope you
will be the true loving, honest and caring one that I have been looking
for, so i will be very happy if you can contact me  for more details 
also I will introduce my self to you fully including my pictures as soon
as i receive your response.



Yours ever Reina

Anti-fraud resources: