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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: "Danxi" (may be fake)
Reply-To: <dassohdanxi@gmail.com>
Date: Mon, 30 Jan 2017 16:54:17 +0100
Subject: Re: à votre attention voyance medium

Bonjour
Voyance Marabout Purification aux cultes.
Pour tous vos problèmes veuillez me contacter, pour que je donne souri à votre vie, car nul n'est venir sur cette terre pour vivre avec des problèmes.
Vos problèmes d'amour retour de l'affection, Argent, Commerce, Justice, examen, concourt, travaille, sortilège, maladie, faiblesse sexuelle, etc.
J'ai aidé beaucoup de personnes dans le monde, donc si vous avez n'import quel problème dans votre vie n'hésiter pas me contacter

Web Page: mediumcabinet.canalblog.com
Tel: 00 229 98 42 24 33
Email: dassohdanxi@gmail.com


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