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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: "Rabobank" (may be fake)
Date: Mon, 16 Dec 2013 04:55:01 -0500
Subject: Rabobank Alert:

Geachte Rabobank klant,

De Rabobank spendeert veel aandacht en zorg aan het beveiligen van al onze bankrekeningen tegen fraude.
Vanwege de landelijke storing zijn wij gedwongen om de gegevens van al onze klanten opnieuw te verifiïren en te beveiligen met een nieuwe beveiligings systeem.

Klik op het onderstaande link om uw gegevens te verifiïren .

(klik)

Nadat uw gegevens geverifieerd zijn, zal er door een van onze medewerkers nog contact met u worden opgenomen om uw bankrekening geheel te beveiligen tegen fraude.

Wij willen u alvast bedanken voor uw medewerking.

Hoogachtend,
Rabobank Online Beveiliging

Anti-fraud resources: