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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: Joy Baby <vanlaban12@yahoo.com.ph>
Reply-To: j.baby99@yahoo.com
Date: Wed, 4 Apr 2012 08:47:41 +0800 (SGT)
Subject: Hello my dear friend,




Hello my dear friend,

How are you doing today, my name is

Mrs Joy Koneh. i know this mail come

to you as a surprise since we have

not had a previous correspondence,

please bear with me. i wants really

like to have a good relationship

with you, also i have an important

issue i will discuss with you am

expecting your mail so i can tell

you more about myself with

my pictures Regards Miss Joy

God bless you.
please don't keep silent, am really serious,

Anti-fraud resources: