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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: Grace Oneil <graceoneil81@yahoo.com.ph>
Reply-To: graceoneil66@yahoo.in
Date: Sun, 20 Nov 2011 13:27:38 +0800 (SGT)
Subject:


iao caro


come stai oggi, spero che la giornata era splendida, se così grazie a Dio onnipotente amen.


il
mio nome è Miss grazia sono single, ho deciso di scriverti perché avere
un buon amico è il migliore fare nella vita, perché ho da-vivere che
l'amore è come una magia tenerlo riunire le persone a conoscere e
sentire ogni altra vita e la cultura a vivere insieme in uno stesso
tetto come uno, e voglio che tu sappia che il rapporto inizia con un
passo si effettua per it.I saranno più corna di leggere da voi presto in
modo che io possa inviare più delle mie foto.


grazie e Dio vi benedica.


il tuo nuovo amico


grazia  Ho ricevuto il tuo e-mail da @ www.collegiogeometri.to.it


XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX


Hello dear


how are you today i hope your day was wonderful,if so thanks be to God almighty amen.


my
name is Miss grace am single,i decided to write you because having a
good friend is the best one do in  life because i be-live that love is
like a magic it keep bring people together to know and feel each other
life and culture to live together in one roof as one,and i want you to
know that relationship starts with one step you make for it.i will be
most horned to read from you soon so that i can send you more of my
photo.


thanks and God bless.


your new friend


grace


@ www.collegiogeometri.to.it

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