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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: lizy kassala <lizykassala@indiatimes.com>
Reply-To: hapyness4u12@yahoo.com
Date: Thu, 5 Apr 2012 22:35:00 +0530 (IST)
Subject: Hi my love



ahoj
Rád vás poznávám
Am Miss Lizzy Kassala, zájem o vás,
a přejí si, že jste jako můj přítel,
pro přítele je především o respekt, obdiv a láska vášeň také
Skládá se z přátelství je sdílení nápadů a impregnace spolu,
Mám v úmyslu, aby vám moje obrázky,

prosím, moji drazí rád kontaktujte mě na můj e-mailovou adresu tak, že dnes
mohu zaslat více informací o mé vlastní a také moje obrázky. pro
abyste věděli, kdo jsem am.thanks od Lizzy




Hello
nice to meet you
Am miss lizzy Kassala, Interest in you,
and wish to Have you as my friend,
for a friend is all about Respect, Admiration and love passion Also
Consist of friendship is sharing of ideas and planing together,
i intend to send you my pictures,

please my dear love contact me to my email address today so that
i can send you more details about my self and also my pictures. for
you to know who i am.thanks from lizzy

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