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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: "Ravidas Internet Marketers" <ambekemo3@gmail.com>
Reply-To: <yommyk@india.com>
Date: Tue, 23 Oct 2012 20:43:31 +0100
Subject: LEARN SPSS

Learn SPSS
 
They use a series of pictures and simple instructions to teach each procedure for data analyses.
Users can conduct procedures by following the graphically illustrated examples.
The books are designed for the novice - even those who are inexperienced with SPSS, statistics, or computers.
They can be used by those in varied fields, such as market research, criminology, public policy,
management, business administration, nursing, medicine, psychology, sociology, anthropology, and so on.
RAVIDAS Internet & General Marketers Co.                                                                                   
23 Road, R Close,
Festac Town, Lagos
Tel: +234 806 489 1087
Email: yommyk@india.com
web: www.ravidasmktg.com
 
CEO  A.O.IBIYEMI, MSc(Est Mgt) Lag, MNIM, M.I.Entrep.Educators
To unsubscribe, mail “Unsubscribe” in the subject line, to  yommyk@india.com 

Anti-fraud resources: