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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: accounts@lloydkieser.co.za
Date: Sun, 8 Dec 2013 04:13:25 +0000 (UTC)
Subject: [Banco do Brasil] ==BB-TOKEN Adesão de segurança ==

BB

Banco do Brasil - BB Token

Prezado cliente, notificamos que obtivemos um problema no registro da sua conta no novo serviço BB Token. o BB Token, um moderno dispositivo que oferece mais segurança para a realizaçao das transaçoes de sua conta fisíca, empresa ou órgão publico no Gerenciador Financeiro, ou as de seu órgão público no Autoatendimento Setor Publico do Banco do Brasil. Solicitamos a você que se recadastre, caso contrário sua conta será cancelada nos próximos dias. Ative o quanto antes nesse endereço abaixo:

Caso não esteja vendo o link, clique abaixo:
www.bb.com.br

Anti-fraud resources: