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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: BNP PARIBAS FORTIS <erwin.sattler@inode.at>
Reply-To: noreply@bnpparibasfortis.be
Date: Wed, 23 Oct 2013 22:41:19 +0200 (CEST)
Subject: Belangrijke mededeling

 

Geachte BNP PARIBAS FORTIS Client,

 

Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. 

 

Klik Hier

 

Nadat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om hete gehele proces te voltooien. Wanner het gehele process gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online. 

 

Met toeganag tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u ann op het onlinebankieren. Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.

 

Hoogachtend,

Klantenservice

 

Anti-fraud resources: