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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: "officemail00100103@libero.it" <officemail00100103@libero.it>
Date: Fri, 22 Nov 2013 15:03:35 +0100 (CET)
Subject: =?UTF-8?Q?Deseo_su_colaboraci=C3=B3n,_por_fav?=
=?UTF-8?Q?or_responder_a_mi_correo_electr?=
=?UTF-8?Q?=C3=B3nico_privado_para_m=C3=A1s_detalles?=
=?UTF-8?Q?._(_herbert=5Fleonard@email.biz_)?=

Saludos!

Después de mucha consideración sobre este asunto, decidí ponerme en contacto
con usted, mi nombre es Herbert Leonard, estoy buscando su consentimiento para
su asociación con mí y reclamar como beneficiarios finales del Sr. Fernando
Rodolfo Olmos, que es cliente de nuestro banco que murieron hace varios años
sin ninguna establecido herederos, si nadie viene a reclamar la suma el banco
nos va a confiscar su suma (US$6,2 millones) y volver al Gobierno de Benin.

DESEO su colaboración porque esa suma no podrá ser aprobada a un banco local
aquí en este país, Se darán más detalles en cuanto tenga respuesta en mi correo
electrónico privado ( herbert_leonard@email.biz )

Herbert Leonard.

Anti-fraud resources: