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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: George Whitehead <georgewhitehead04@chubut.inta.gov.ar>
Reply-To: <georgewhitehead04@gmail.com>
Date: Mon, 31 Mar 2014 15:17:44 -0300
Subject: JOB OFFER



--
My name is George Whitehead, a broker based in the U.K for a number of
growing firms based in Asia involved in Imports/Exports of products and
industrialized goods.Would you be interested in a representative
job?Please respond to this Email: georgewhitehead04@gmail.com

“El contenido del presente e-mail y sus posibles adjuntos, pertenecen al INTA y puede contener información confidencial. Si usted no es el destinatario original de este mensaje y por este medio pudo acceder a dicha información, por favor solicitamos contactar al remitente y elimine el mensaje de inmediato. Se encuentra prohibida La divulgación, copia, distribución o cualquier otro uso de la información contenida en el presente e-mail por parte de personas distintas al destinatario.”

"This e-mail contents and its possible attachments belongs to INTA and may contain confidential information. If this message was not originally addressed to you, but you have accessed to such information by this means, please contact the sender and eliminate this message immediately. Circulation, copy, distribution, or any other use of the information contained in this e-mail is not allowed on part of those different from the addressee".



Antes de imprimir este mensaje, asegúrese de que es necesario. Proteger el medio ambiente está también en su mano.

Anti-fraud resources: