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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: illuminati
Reply-To: <666illuminati08@gmail.com>
Date: Wed, 4 Nov 2015 14:51:23 +0300
Subject: HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE

Are you a business man or woman, are you a pastor or politicians or a lecturer,footballer, are you a
student or graduate, what so ever you may be in all over the world dose not matter to us, what matter a lot to
us is to see you happy and rich, we are giving you the chance here to be what so ever you want to be in
life, join the Illuminati secret brotherhood and get 10,000.000 Dollar new member gift and 10,000.000 Dollar for monthly salary and all other thing
you need in life, we offer every thing you need in life, if you are really ready to make it in life is better life
and become rich and famous kindly EMAIL US AT:: 666illuminati08@gmail.com and fill the following
information bellow:

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