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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: "Mrs Edilyn Mercapo Padilla" <ronburke@grupouni2.com>
Reply-To: edilynmercapopadill@w.cn
Date: Thu, 16 Sep 2010 11:36:18 +0100
Subject: Greetings From: Mrs Edilyn Mercapo Padilla

Greetings,
I am Mrs Edilyn M Padilla , Director Credit & Marketing, Philippine National Bank. I have a business proposal for you what over($9Million) I am looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Send to me your full names, address and Tel, so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you.
If interested please reply via my Private Email: edilynmercapopadill@w.cn

Kind regards,

Mrs Edilyn M Padilla.




Anti-fraud resources: