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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Narex Louise <femanuadsl@tin.it>
Reply-To: lnarex@yahoo.fr
Date: Fri, 22 Nov 2013 11:24:18 +0100 (CET)
Subject: salutation

Salut,
J'aimerais avoir un correspondant sérieux avec qui je pourrai échange
d'idées et autres, On m’appelle NAREX LOUISE j’ai 29 ans,originaire
du canada résidente actuellement au Royaume Uni,dans la ville de
Londres pour mes raisons professionnelles et je suis secretaire
administratif dans une
entreprise dénommée ( HQI)
C'est grâce à mes recherches sur internet que j'ai pu obtenir votre
adresse émail,
car j’aimerais avoir un lien d'amitier très sérieux avec vous .
Merci de répondre à mon courriel : lnarex@yahoo.fr
J'attends ta réponse.


NAREX LOUISE
Email: lnarex@yahoo.fr
Adresse 303 Moodie Drive Suite 400. MONTRÉAL,
Ontario K2H 9R4 Canada

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