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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: gina <nancy8tt@yahoo.com>
Reply-To: gina_koneh@live.com
Date: Thu, 16 Feb 2012 10:55:19 -0800 (PST)
Subject: Hola


Hola

Mi nombre es Miss Gina, vi tu perfil hoy y se convirtió en
interesado en ti y me gustaría saber más acerca de usted para que yo diga
usted
quién soy y también enviar a usted mi imagen para usted a verme y
comunicarse
así, plesae me gustaría que enviarme un correo electrónico de vuelta en mi dirección de correo electrónico a
(gina_koneh@live.com) Por favor, le enviaremos por correo que me será de gran
apreciado y
recuerde que el color o la distancia no importa, pero importa el amor
lotes en
la vida ..
La señorita Gina koneh



(gina_koneh@live.com)



Hello

My name is miss gina,i saw your profile today and became
interested in you and i will like to know more about you so that i will tell
you
whom am i and also send to you my picture for you to see me and
communicate
well,Plesae i will like you to email me back at my email address at
(gina_koneh@live.com) Please you mail to me will be highly
appreciated and
remember that colour or distance does not matter but love matters a
lots in
life..
Miss gina koneh



(gina_koneh@live.com)

Anti-fraud resources: