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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: Tiara Gaillot <tiaragaillot365@yahoo.com.ph>
Reply-To: tiaragaillot4me@yahoo.com
Date: Wed, 16 Nov 2011 12:56:30 +0800 (SGT)
Subject: HELLO MY DEAREST ONE


HELLO MY DEAREST ONE



How are you today, I hope all is well with you .I am sorry to worry you
with my Proposal for a relationship with you, but I know that you will
grant my request in good  sense and understanding, My name is miss Tiara
i saw your profile today in the internet friendship site and became
intrested in you,i will also like to know  more about you. i'm hoping to
hear from you soon so that I can send you more details about my self
Including my picture. I believe we can move from here. Bear in mind
that  friendship and Love has no colors barrier, no educational back
ground barrier, no socio-economic Barrier, religious, language,
nationality or distance barrier, the only important Thing there is love.



Yours Sincerely



Tiara



PLEASE CONTACT ME WITH THIS MAIL;(tiaragaillot4me@yahoo.com)

Anti-fraud resources: