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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:

Número do Controle: 1503283.200392-702360

From: cat@luckymojo.com
Date: Mon, 23 Jun 2014 15:12:11 -0300 (BRT)
Subject: Verificamos que seus dados encontra-se Desativado. - 4033217

Relações de Segurança

Prezado Cliente,

Verificamos que  seus dados encontram-se pendente em  nosso sistema, para sua segurança, recomendamos sua  reativação.

A reativação leva apenas alguns  segundos  via-online, página segura do PORTAL BB Internet Banking.
Este procedimento deve ser efetuado até o dia 27/06/2014, é seguro, rápido e fácil.

Caso seus serviços sejam bloqueados será necessário
sua presença em uma agência do Banco Do Brasil para a regularização.

CLIQUI AQUI PARA CONTINUAR...

ref: 4033217

Anti-fraud resources: