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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: "Miss. Taala M. Al-Liby" <kdarodar@yahoo.com>
Reply-To: taala014@yahoo.com
Date: Mon, 13 Jun 2016 04:44:47 -0700
Subject: Hello Dear,

Hello Dear,

Greetings from me. It is wonderful to contact you, i saw your profile today and became interested In you, i will also
like to know you the more, I wish you will have the desire so that we can get acquainted to each other. Life itself is
a mystery, no one knows tomorrow till it comes. (Remember that distance or colour does not matter but love and honest
matters a lot in life) My name is Taala M. Al-Liby. I will be happy if you reply me.
My Regards,
Miss. Taala M. Al-Liby

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