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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: "DR. GEORGE KULU" <ambulatorio.feridas@pmfi.pr.gov.br>
Reply-To: "DR. GEORGE KULU" <europemillionslottobank593@gmail.com>
Date: Sun, 18 May 2014 17:04:52 -0300 (BRT)
Subject:




--
ATTENTION:

YOUR EMAIL ADDRESS WAS AMONG THE WINNER EMAIL OF THIS YEARS 2014, YOU ARE ENTITLE TO THE SUM OF 1.5 MILLION ZAR ONLY.I NEED ALSO YOUR SCANNED INTERNATIONAL PASSPORT OR I.D SO I WILL BE SURE THE NAME IN YOUR I.D

SEND BELOW THE INFORMATION TO ME TODAY.

1, INTERNATIONAL PASSPORT OR IDENTIFICATION CARD
2, BANK ACCOUNT DETAILS
3, NAME AND ADDRESS

SEND YOUR INFORMATION FOR CLAIM NOTE ALL INFORMATION MOST BE FORWARD TO europemillionslottobank593@gmail.com FOR CLAIM

AWAIT YOUR QUICK RESPONSE
GOD BLESS YOU
DR. GEORGE KULU

Anti-fraud resources: