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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: Angelina Thompson <tanako@net-qp.com>
Date: Sat, 17 Sep 2022 11:13:45 +0300
Subject: This time I will find my love!


A unique opportunity of communication is provided especially for you.

Our site is only for sex dating.

- New acquaintances and also flirting.

- Every day new profiles for every taste!

- It's easy to find a mistress here.

Users have access to detailed questionnaires, search by geolocation, comments on a photo and the ability to meet without their own profile photo, that is, almost anonymously.

You can search for a sex partner on the Internet for different purposes: for regular meetings, a one-time date, a romantic trip.

The best sex dating is just a few clicks away. Become a member.

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Anti-fraud resources: