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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: cat@luckymojo.com
Date: Wed, 16 Apr 2014 21:49:18 +0000 (UTC)
Subject: esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços Nº - 322045809 (81212)

Sr Contribuinte,
esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços Nº - 322045809
emitida pelo prestador de serviços:
___________________________________________________________________

Conteudo:

Recibo PDF.322045809

Sr.(a) Cliente Consta em nosso (SINF) Sistema Integrado de Nota Fiscal o Seu
CNPJ/CPF, estamos lhe enviando pela ultima vez o Sua Nota Fiscal Online, Segue 
ANEXO abaixo. Lembramos que este Nota Fiscal pode ser pago somente até o 
vencimento. Caso ocorra algum imprevisto entre em contato conosco.

Segue em Anexo.

Recibo NF.3487237711-2014  ( 346.03 kb )

Desde já agradesce-mos a preferencia; Fabiane Almeida Tatico, Aguarda-mos o retorno

____________________________________________________________ _______

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Anti-fraud resources: