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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: "T.M.A Contest 2017" (may be fake)
Reply-To: <claimcnt.office@yandex.com>
Date: Thu, 6 Apr 2017 04:30:40 -0400
Subject: Re: Congratulations felicitaciones!!!

 
 
Dear email address owner:
 
Your email was selected a winner with Ref: 7623/17C/UK. Kindly forward a contact number to      claimcnt.office@yandex.com     for Ms.Grace Benson from our customer Information Assistant to contact you for more details about the competition and payment arrangements.
 
Congratulations.
Yours sincerely
Sandra Perts
 
..
Estimado propietario de la direcci?n de correo electr?nico:
 
Su email ha sido seleccionado como ganador con Ref: 7623 / 17C / UK. Por favor env?e un n?mero de contacto a claimcnt.office@yandex.com para Ms.Grace Benson de nuestro Asistente de informaci?n al cliente para ponerse en contacto con usted para obtener m?s detalles sobre la competencia y los arreglos de pago.
 
Felicitaciones.
Tuyo sinceramente
Sandra Perts
 

Anti-fraud resources: