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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: Gibel Saleeby <gibel_688@yahoo.fr>
Date: Sun, 16 Jul 2006 21:19:49 +0200 (CEST)
Subject: Good Day..


Hello Dear,

Thanks for your mail, well I am happy to hear from you again, but before I tell you anything about myself, I will like you to take a look at this website. The person on the site is my father, please try and get back to me as soon as you are done with the site.So after that i will send you my picture.

www.theperspective.org/2004/may/saleebyresigned.html

Thanks and God bless.
Yours.
Gibel.


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Anti-fraud resources: