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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Luther Mendez <strinadko@riksom.ru>
Reply-To: Luther Mendez <luthermendez81@yahoo.com>
Date: Thu, 13 Oct 2016 14:32:00 +0400 (MSK)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS





From: Luther MendezTele: +34 634 143 638Email: luthermendezo@gmail.comAttn:I am Mr. Luther Mendez I am the manager of a Finance firm here inMadrid , I am contacting you based on a financial opportunity Idiscovered here in a Vault of our company. An abandoned sum of $26.7mUS dollars (Twenty six million seven hundred thousand United Statesdollars) in our safety deposit vault, that belongs to one of ourforeign customers, a citizen of your country that shares the samesurname with you, who died along with his entire family on 11th March2004 in a Madrid train bombing by the terrorist organization, here isthe link to watch it. www.youtube.com/watch?v=WLB3DVNQ9L4 , get backto me on more details on how we can execute this.Best of regardsLuther Mendezluthermendez81@yahoo.com

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