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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: MRS KIMAEVE LIOUDMILA <kimaevelioudmila_2000@yahoo.com>
Date: Wed, 28 Jun 2006 04:49:51 -0700 (PDT)
Subject: BUSINESS PARTNER(ATT:VICTIM-FULLNAME)URGENT


Dear VICTIM-FULLNAME

I am still waiting to get the informations are required from you,so that my lawyer can start up with the documentation of fund in your name as the sole beneficiary,please get back to me on time,so that we can get this fund transfer to your bank account and let me join you up immediately for us to start up investment together in your country.

I urgently wait to hear from you.

Your Partner Intrust.
Mrs.Kimaeve Lioudmila.


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