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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: YOMIE GEORGE <yomiegeorge10@yahoo.com>
Date: Fri, 7 Sep 2007 03:05:59 -0700 (PDT)
Subject: PERSONAL


ATTN: THE MANAGING DIRECTOR,

DEAR SIR,

I AM YOMIE GEORGE FROM LIBERIA A COUNTRY IN WEST AFRICA.

HAVING CONSIDERED THE POSITIVE PROSPECTS OF DOING PROFITABLE BUSINESS WITH YOU, I WOULD LIKE TO HAVE YOU AS MY FORIEGN PARTNER TO ASSIST ME RECOMMEND ANY PROFITABLE BUSINESS THAT I CAN ESTABLESH IN YOUR COUNTRY AND ALSO GUIDE ME. IT GOING TO BE A JOINT BUSINESS BETWEEN THE TWO OF US.


AWAITING TO HEAR FROM YOU.

BEST REGARDS,
YOMIE GEORGE.



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