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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: Reina Justin <0965799v@att.net>
Reply-To: reinaforjustin@yahoo.com
Date: Sun, 16 Oct 2011 07:59:12 -0700 (PDT)
Subject: Hello


Hello,

















































































My name is Reina, I am very good looking and pretty girl, sincere,
trusted and God fearing person. Dear in fact i was very glad  today  i
feel very excited in my heart  despite that i have not seen you in
person but i believe we can establish a relationship even though it may
start from the scratch, it is  a  pleasure to meet with you. Again I
hope you will be the true loving, honest and caring one that I have been
looking for, so i will be very happy if you can contact me  for more
details  also I will introduce my self to you fully including my
pictures as soon as i receive your response.

















































































Yours ever Reina.

Anti-fraud resources: