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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: Sussan khalifa <sussan.babe@yahoo.com>
Reply-To: sussankhalifa123@yahoo.com
Date: Sun, 5 Aug 2012 18:06:39 -0700 (PDT)
Subject: Hi dear


Hi dear
















































































































































































































































































































































How are you today, I hope all is well with you .I am sorry to worry you
with my Proposal for a relationship with you, but I know that you will
grant my request in good sense and understanding, My name is miss sussan
i saw your email  today when i  was searching for a nice trusted
partner and became interested in you,i will also like to know more about
you. I'm hoping to hear from you soon at my email address () so that I
can send you more details about my self Including my picture. I believe
we can move from here. Bear in mind that friendship and Love has no
colors barrier, no educational back ground barrier, no socio-economic
Barrier, religious, language, nationality or distance barrier, the only
important Thing there is love.
















































































































































































































































































































































Yours Sincerely
















































































































































































































































































































































sussan

Anti-fraud resources: