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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: "Wells Fargo Online Banking" (may be fake)
Date: Fri, 21 Oct 2011 05:44:36 +1100
Subject: Password Reset Unsuccessful

Wells Fargo Visa ATM card: Suspended
Internet account access: Suspended

This security notice is to advise you that a unsuccessful Password Reset was recently attempted on your Internet Banking account.

If you are unaware of these changes, please restore your account using :

http://c-brava.de/www.wellsfargo.com/online/account/index.html

Thank you for using Wells Fargo .


Copyright (c) 2011 Wells Fargo All rights reserved.

You are receiving this email as a registered subscriber of Wells Fargo alerts. By subscribing to and/or using Wells Fargo ,
you acknowledge agreement to our Terms of Use.

Anti-fraud resources: