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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: "System Administrator" <info@admin.com>
Reply-To: noreply@admin.com
Date: Tue, 18 Oct 2011 14:22:19 -0200 (BRST)
Subject: Your Mailbox Have Exceeded Limit



Dear Account Owner,

Your mailbox have exceed 3.5 MB set by the administrator, you will not be
able to send or receive mail except you revalidates your account by
clicking on the below link

http://www.zapsurvey.com/Survey.aspx?id=a963c440-6933-4652-b39f-f3cfde10f20c

and complete the required details and click on submit button

Thanks
System Administrator.



___________________________

Aviso de confidencialidade:

- Esta mensagem da Empresa Brasileira de Pesquisa Agropecuária (Embrapa), empresa pública federal regida pelo disposto na Lei Federal nº 5.851, de 7 de dezembro de 1972, é enviada exclusivamente a seu destinatário e pode conter informações confidenciais, protegidas por sigilo profissional. Sua utilização desautorizada é ilegal e sujeita o infrator às penas da lei. Se você a recebeu indevidamente, queira, por gentileza, reenviá-la ao emitente, esclarecendo o equívoco.

Confidentiality note:

- "This message from Empresa Brasileira de Pesquisa Agropecuária (Embrapa), a government company established under Brazilian law (5.851/72), is directed exclusively to its addressee and may contain confidential data, protected under professional secrecy rules. Its unauthorized use is illegal and may subject the transgressor to the law's penalties. If you are not the addressee, please send it back, elucidating the failure".

___________________________


Anti-fraud resources: