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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: Mirian Awad <mirianawad9@yahoo.com>
Reply-To: mirianawad-@hotmail.com
Date: Thu, 29 Mar 2012 00:33:16 -0700 (PDT)
Subject: Hi


Hola queridos,

  Elogio s de la temporada!

  Um, Yo soy la señorita MIRIAN por su nombre, deseo
  de tenerlo como mi amigo lo vamos a ser buenos amigos? Quiero que la base
en la amistad mutua, porque un 'Hola' hoy puede significar un futuro de amistad. La amistad es una palabra, la sola vista de que en la impresión hace que el corazón caliente. Un extraño es un amigo que no han cumplido todavía, llegamos a tiempo para ser amable, porque es el camino de la felicidad para comunicarse conmigo al (mirianawad-@hotmail.com) yo te envío mi foto, gracias.

  Mis mejores deseos,
MIRIAN

...........................................................................................


Hi Dear,

 Compliment s of the season !!

 Um, i am miss MIRIAN by name, i wish
 to have you as my friend so shall we be good friends ? I want us to base
on mutual friendship because A 'Hello' today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven't met yet; we got to take time to be friendly because it's the road to happiness so reach me at (mirianawad-@hotmail.com) i will send you my photo thanks.

 My best regards,
MIRIAN


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