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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: "ACCOUNT OWNER,,,,," <neandoissa@yahoo.ca>
Reply-To: officefile182@gmail.com
Date: Mon, 21 May 2012 09:59:02 -0700 (PDT)
Subject: DEAR ACCOUNT HOLDER,





 

Thanks for using this Account, This message is from messaging
center to all free account owners and premium account owners. We
are currently upgrading our data base and e-mail account center. We
are deleting all unused  account to create more space for new
accounts.
 
To prevent your account from closure kindly fill the form bellow for a
quick update.
 
Email User name : .......... .....
EMAIL Password : ................
Date of Birth : .................
Country or Territory : ..........
 
Warning!!!
 
Account owners or subscribers that refuses to update his or
her account within Seven days of receiving this warning
will lose his or her own account permanently and
automatically.
 
Thanks,
Thank You for Being A Loyal l! Mail User    We hope you enjoy the
newest version of thisl! Mail

Anti-fraud resources: