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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 Lucia <offilefile@cantv.net>
Reply-To: lucia_codovic@live.com
Date: Sat, 7 Dec 2013 15:40:23 -0430 (VET)
Subject: Dearest

 
Dearest



How are you today, i hope that you are doing fine by the special grace of GOD, as i am feeling alright also, My name is, Lucia forcebray , I am very good looking and pretty girl,sincere and trusted, God fearing, Dear it was very great when i got your profiles,and i feel a great joy in my heart withing me to be interested on you despite that i have not seen you in person but your profiles really gave me a nice pleasure to communicate with you sincerely in this medum. and I hope you will be the kind of true, honest and caring man that I have been looking for, And I have something special to tell you about my reason of contacting you, So please contact me directly through my l address at

so that I can also introduce my self more batter and send my picture directly to you. I will be waiting for your response urgently

(lucia_codovic@live.com)

Yours Lucia

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