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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: Yvette Garrant <vip_evette4@yahoo.ca>
Reply-To: vip_yvette@yahoo.ca
Date: Sat, 9 Aug 2008 17:54:07 -0700 (PDT)
Subject: Compliments dear


Compliments dear,
=A0
Hope you are doing well, am Miss. Yvette Garrant by name, 23 years lovely g=
irl. I drop at your email believing that we can get acquainted if really yo=
u want female friend or pen-pal. How i wish you can write me back for furth=
er communications.
=A0
Although, we do not know each other well but really i am interesting to hav=
e investment partnership with you in profitable ventures there in your coun=
try since i have a limited knowledge in the business world.
=A0
Regards.
Miss. Yvette Garrant=0A=0A=0A ________________________________________=
__________________________=0ALooking for the perfect gift? Give the gift of=
Flickr! =0A=0Ahttp://www.flickr.com/gift/

Anti-fraud resources: