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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Christiana Mark <chrislonglife22@yahoo.com.ph>
Reply-To: christiana_mark22@yahoo.com
Date: Tue, 15 Nov 2011 22:40:44 +0800 (SGT)
Subject: Hello




Hello dear,



My name is Christiana M.Philemon, I am 23 years old girl in search of a man who understands love as trust and faith rather seeing it as a way of fun always but a matured man with sense of humor. I am interested in having a relationship with you and I will also like to Know more about you. You are free to email me at christiana_mark22@yahoo.com so that I can send you more details about my self Including my picture.



Also bear in mind that Love has no colors barrier, no educational back ground barrier, no social-economic Barrier, religious, language, nationality or distance barrier, the only important thing is the love. I am waiting for your mail and a brief information about you.



I believe we can start from here. Waiting to hear from you soon so I can send pics for more introductions.



Kisses

Christiana

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