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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 dion <mercydaddah11@yahoo.com>
Reply-To: grace_dion@ymail.com
Date: Sat, 25 Feb 2012 04:46:04 +0530 (IST)
Subject: hi


Hallo zusammen,
Können wir Freunde sein?
Mein Name ist Grace Dion, ich bin ein einfaches Mädchen in der Notwendigkeit einer guten Freundschaft, ich habe Ihre E-Mail-Kontakt und wählen Sie Interesse an Ihnen so, wenn Sie das Gefühl der
gleichen, können Sie mich kontaktieren, so dass wir uns selbst besser kennen lernen, hoffen,
bald von Ihnen zu hören,
Dank

Gnade





Hi,
Can we be friends?
My name
is Grace Dion,i am just a simple girl in need of a good friendship, i
got your email contact and pick interest in you so if you feel the
same,you can contact me so that we can know ourselves better,hope to
hear from you soon,
Thanks

Grace

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