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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: "SNS BANK" <noreply@snsbank.nl>
Date: Mon, 10 Feb 2014 23:31:50 +0100
Subject: SNS BANK ALERT!!



Geachte SNS Bank klant,

Uit onze gegevens blijkt dat er recentelijk een derde  partij/illegale binnenkomst op uw Online SNS Bank/Account  is gedetecteerd. De beveiliging van uw account is onze primaire zorg,  daarom hebben wij besloten om de actieve toegang tot uw  account te beperken. Om deze wederom te activeren meldt u  zich zo snel mogelijkd aan via de onderstaande link, op  deze manier behoud u uw toegang tot de rekening.

Klik SNS Bank Online Access: klik hier 

Zodra uw gegevens zijn gecontroleerd en bevestigd, en er  noodzaak is voor verdere activering, kunt u gecontacteerd  worden door een van onze medewerkers om volledige toegang tot uw Online  SNS Bank/Account herstellen.

Hoogachtend,
SNS Bank Online
Copyright  2014 SNS Bank Nederland

Anti-fraud resources: