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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: mike@mavilia.com
Date: Thu, 28 Nov 2013 02:26:24 -0500 (EST)
Subject: The System generates atleast $700 a day


Hey mike@mavilia.com,



The System generates at

least $700 a day without

putting in any hard work

or investing more than

10 minutes a day.







Well, to be more exact

you can spend 20 minutes

a day and double these profits,

this is up to you.







Only 34 System is

a money-making program

currently being

offered for free online





Click Below To Download Free Now

--> http://a.af/OmPm?Only34









James Alexander







































































-----------------------------------------------------

If, at any time, you wish to be deleted from our

system, you may unsubscribe below.

https://gq965.infusionsoft.com/app/optOut/0/1796454370c6f08f/21704480/06a3eb23de8fdd5b?inf_contact_key=2c2cf89129536b80ba76ff75b3709e36e2fb79dc60e5aa002c2f1da7f8d6823b?opt-out=mike@mavilia.com

(kindly hit this email not spam or move to inbox if removal link is unclickable)

Anti-fraud resources: