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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: LAUREINDA DIVANE <elemcollo@tin.it>
Reply-To: laurenda_divane@live.fr
Date: Mon, 4 Nov 2013 05:10:59 +0100 (CET)
Subject: BONJOUR A TOI,

Bonjour,
Je me présente, Mlle Laureinda DIVANE célibataire, 28ans, ouverte à la
discussion. Je cherche à dialoguer et rencontrer si possible. Je suis chargée
de communication dans une organisation dénommée IFRTD. Je veux bien
correspondre avec toi dans une idée claire et saine. J'aime me faire de
nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref,
j'aime innover. Surtout échangé de cultures. Je serai ravie de vous lire dans:
laurenda_divane@live.fr si vous accepté ma correspondance. Mais actuellement je
suis en mission de service à Londres. J’attends votre réponse.
Mlle LAUREINDA
DIVANE

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