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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: lovet william <lovet.vera2@yahoo.in>
Reply-To: lovetwilliam68@yahoo.com
Date: Sun, 20 May 2012 02:27:55 +0800 (SGT)
Subject: www.anvari.org


Dearest,
In fact, I am very happy to
write you at this time when two of us are looking for a soul in lovely
site  My name is Linda.I believe that this likeness that I came knocking
at the door of your heart,that you open for me to enter.I will be very
grateful if we can establish this relationship.I will be stopping so far
till I hear from you. Is me,Linda Please try to use this email contact
me (lovetwilliam68@yahoo.com) to send me your mail to my inbox so i have
something IMPORTANT to tell you.  that I can send you my picture Thanks
Linda.

Anti-fraud resources: