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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: Miss Flora Armande <msadama028@yahoo.com.hk>
Reply-To: marmande24@yahoo.com
Date: Sat, 10 Nov 2012 02:12:00 +0800 (SGT)
Subject: Bonjour chers


Bonjour chers

Je suis très heureux de vous rencontrer,

Compliments de la journée!
Comment êtes-vous? j'espère que vous allez bien, je suis Flora, Une fille unique, je suis à la recherche d'une personne fiable et de confiance pour une relation durable. Je crois que nous pouvons faire connaissance, donc si cela vous intéresse, s'il vous plaît me joindre revenir ici pour d'autres communications.
S'il vous plaît revenir à moi pour que je vous enverrai mes photos pour vous et vous en dire plus sur mon auto. Une bonne amitié est le fondement de s'appuyer sur d'autres grandes choses à venir.
Que Dieu vous bénisse et que j'attends avec impatience de vous lire ..
Cordialement,

De tout mon coeur,
Mlle Flore Armande




Hello dear

I'm very happy to meet you,

Compliments of the day!
How are you ? hope you are doing well, I am Flora , A single girl, I am looking for a reliable and trusted person for a long lasting relationship. I believe we can get acquainted, so if it interests you, please reach me back here for further communications.
Please get back to me so that I will send my photos to you and tell you more about my self. A good friendship is the foundation build on other great things to come.
May God bless you as I wait impatiently to read from you..
Regards,

>From my heart,
Miss Flora  Armande

Anti-fraud resources: