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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: Visa Card e-Lottery <cerise.anderson@mail.ru>
Reply-To: henry-mark@inbox.ru
Date: Tue, 29 Apr 2014 09:23:20 +0000
Subject: ** Your Account Has Won(Confirm For Claim And Delivery) **


*VISACARD®Please! You Are Advised To Open The Attached Message To Confirm
Your 2014 VisaCard® Credit Card e-Lottery Prize Fund Of $ 1,000,000.00 For
More Details Open The Attached File*

*The Visa Card Team*

------------------------------

This email and any attached documents are intended only for the named
addressee (s). This relationship with Visa Card® Office. may contain
information that is privileged, confidential or otherwise protected from
disclosure and should not be disclosed, copied, or distributed without
advance permission. If you have received this message in error, please
notify the sender immediately and delete the original message.. All rights
reserved. PO BOX 386, WF2 9WA, UK
------------------------------

Anti-fraud resources: