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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: "olivia_228@yahoo.com" <"www."@gaea.ocn.ne.jp>
Reply-To: olivia_228@yahoo.com
Date: Sun, 24 Dec 2017 04:54:22 +0900 (JST)
Subject: Hello Dear,

Hello Dear,
Greetings,I'm here to meet a serious man who is ready to keep a serious
relationship with me. I know its hard to find a serious man on internet, I
believe dream come through with one mind. I need reliable person who is honest. I am
looking for the right man for me who is sincere, loyal, fun loving and
straight forward. I'm kind,respectful of others and I always try to play
fair. I'm not perfect and am not looking for perfection.I would like to
find a happy person who is comfortable with himself...
i have an important issue to share with you
please email me with.( olivia_228@yahoo.com ) for more details.
am not often on this site,
I wait your reply to my email.
Hugs
Olivia Williams

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