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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: gloria dontel <gloriadontel22@att.net>
Reply-To: gloria.dontel@yahoo.co.uk
Date: Fri, 3 Dec 2010 19:24:02 -0800 (PST)
Subject: Greeting from Gloria.


Greeting from Gloria.

Hi,my
name miss Gloria, I saw your profile today on  and it really attract
me  i believe that you are the man i have been looking for to share my
love with, whom will love me love and happiness my heart is missing for
long. How is your health? i hope all is well



with
you. I believe that we can move from here, but remember that age or
color dose not matter what matters is the true love and
understanding,honest,

.i
shall include my picture once i get your email address, i been waiting
for your reply mail me with this mail address for further introduction.

Thanks hope to hear from you soon.

Gloria.

Anti-fraud resources: