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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: "ibsupport@standardbank.co.za" (may be fake)
Date: Tue, 15 Feb 2011 03:51:07 +0200
Subject: Verification Process

Dear Customer
Please note that your profile is about to expire due to a new database transfiguration on our system, please update your details now to prevent your account from fraudulent activities.Your interest is our concern so you will have to bear with us for 2 minutes as you will need to be verified. You do not need One Time Password for this process

Note: If you choose to ignore our request, you leave us no choice but to temporarily deactivate your profile.
Please Click Here to complete this operation online or visit your nearest branch.


Anti-fraud resources: