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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: amanda Ingabo <amanda.ingabo@yahoo.com.ph>
Reply-To: ingaboamanda@yahoo.com
Date: Tue, 8 Nov 2011 04:36:23 +0800 (SGT)
Subject: Hello Dear,


Hello Dear,


























I saw your profile today in this site (internet data processing ) and i
stopped to take a very good look at it.I want you to know that i will be
intrested to know you better because you sounded very sweet in your
profile and i will like us to become friends and know eachother the
more.Here is my email address (ingaboamanda@yahoo.com) send me an email
today please! Yours forever Amanda.        


























Remember the distance,age or colour does not matter in a real
relationship but love matters alot I am waiting for your reply now,Hear
is my email address pls wright me soon,


























(ingaboamanda@yahoo.com)


























Thanks Regard,


























Amanda Ingabo,

Anti-fraud resources: