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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: ABDULL MUSA <noreply@exchangecenter.com>
Reply-To: nelsonmorgangoods@gmail.com
Date: Thu, 10 Oct 2013 21:54:56 +0800
Subject: SLIP CONFIRMATION



Dear Sir/Ma,

FYI

Attached is the confirmation slip of payment,
Kindly check and confirm.

Regards,

Abdul Fattah
Account Department

UAEXCHANGER
Service is our Currency
P.O. Box 116496 Dubai UAE
Tel: 04-379655, 04-2717575
Fax: 04-3796565/2738010/2723838
-------------------------------------------------------------------------------------------------------------------
Disclaimer: This email is intended only for the person or entity to
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and/or confidential and is protected from disclosure, dissemination,
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mistakes, please return to sender and destroy the original message and
all copies from your computer and server. Thank you.
P Please consider your environmental responsibility. Before printing
this e-mail ask yourself: "Do I need a hard copy?"


Anti-fraud resources: