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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: Stella BESSY <jonathanclemente@alice.it>
Reply-To: stellabessy@yahoo.fr
Date: Wed, 24 Jun 2015 15:11:19 +0200 (CEST)
Subject: JE DESIRE CORRESPONDRE AVEC VOUS

Salut mon correspondant
Je me présente, femme célibataire, 28ans, Canadienne ouverte à la discussion.
Aimant découvrir les autres, le monde, ressentir la vie pleinement. Explorer
nos 5sens et notamment le toucher, sans tabou, mais avec respect, complicité,
envie, vivre ses fantasmes, sans fausse honte, dans l'excitation et la
tendresse, la force et la douceur. Je cherche à dialoguer et rencontrer (si
affinité) un homme ayant l'esprit ouvert, une amie pour le partage de mes
petites secrets. J'ai le diplôme d'étude universitaire en médecine chirurgie
mais je travaille dans une Organisation non gouvernemental normé IPIHD. Mon
émail: stellabessy@yahoo.fr
Mlle STELLA BESSY

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