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( email address has been used in a known fraud before).

Criminals use them to anonymously send and receive email at Internet cafes. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Use of such addresses is typical for scams.

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This email lists free webmail addresses.

Please see our 419 FAQ for more details on such scams.

"dear friend" (a common phrase found in 419 scams).

The following phrases in this message should put you on alert:.

Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers. Spammers use this to get replies even when the original spam sending accounts have been shut down.

This email uses a separate reply address that is different from the sender address.

An email address listed inside this email has been used in a known fraud before.

Some comments by the Scam-O-Matic about the following email: Use the Scam-O-Matic to verify suspect emails.Ĭlick here to report a problem with this page. Read more about such scams here or in our 419 FAQ.

The criminals either abuse names of real people or companies or invent names or addresses.Īny real people or companies mentioned below have NO CONNECTION to the scammers! Keep in mind that scammers DO NOT use their real names when defrauding people. 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. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.

What can you do when you receive 419 spam.

"Is that email a scam?" - Check it online here!.

"419" Scam – Advance Fee / Fake Lottery Scam 419 scam: "ALBERT ODIA" RE:QUEST FOR INVESTMENT PARTNERSHIP 12/09