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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: "Attn all Bosses" <ho.smartrec@gmail.com>
Date: Mon, 11 Nov 2013 13:24:43 -0600
Subject: Are You Looking for Ideal Singaporean Workforce? (a dv)


PES Email

#

This is a genuine business advertising message. If you wish to opt
out and remove from our regular mailing list, please click here
http://www.1greatteama.com/marketing/unsubscribe.php?type=wms . We
apologise for any inconvenience caused.

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To remove yourself from this distribution please visit http://bigfoot5.com/main.php/optionZ404007Z7879685Zb02ee0bd to start the process for email deletion.

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Anti-fraud resources: