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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: info@allen.com
Date: Sat, 11 May 2013 09:14:09 -0300 (BRT)
Subject: Prezado(a) cliente, Internet Banking Bradesco - Segundo aviso

Prezado Cliente

Prezado Cliente,

Informamos que o período de uso das suas chaves de segurança Bradesco expiraram, para continuar utilizando o mesmo cartão de chaves e os serviços Bradesco tais como Caixas Eletrônicos, Fone fácil e Internet Banking será necessário realizar a atualização.

Caso a atualização não seja efetuada, as chaves de segurança serão desativadas e seu acesso em todos os canais Bradesco serão bloqueados. A atualização é simples e rápida, basta clicar no botão abaixo, acessar sua conta e seguir as instruções que iram aparecer dentro de sua conta.

O uso do Cartão Chave de Segurança Bradesco é indispensável para evitar fraudes e garantir sua segurança e comodidade.

 


Continuar

 

 

Atenciosamente
Bradesco S.A.


Anti-fraud resources: