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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: cat@luckymojo.com
Date: Fri, 14 Feb 2014 05:36:57 +0000 (UTC)
Subject: (URGENTE) Boleto Bancario (70062)

 

Prezado(a) cliente,

Conforme combinado estamos enviando para o e-mail informado
a 2ª via do(s) boleto(s) em anexo para pagamento do acordo feito com BOMCRED F. A. FINANCEIRA LTDA.

03399.22130 87700.000000 00007.201015 2 58380000169407-Emtir-Boleto.pdf
Caso nao consiga visualizar o boleto Clique aqui
Aguardamos pagamento do boleto. O não pagamento nos prazos estabelecidos
acarretara multa e juros de 1,5% (um por cento) ao mês.
 
OBS: AGUARDAMOS A CONFIRMAÇÃO DO RECEBIMENTO DESSE EMAIL.


Atenciosamente
Bomcred F. A. Financeira -LTDA
Fone: (71) 3247-8532

Anti-fraud resources: