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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: "Costomer Care" <account.web@blumail.org>
Reply-To: account.update@qq.com
Date: Sun, 31 Aug 2014 08:52:00 -0300
Subject: TERMINATION OF YOUR EMAIL ACCOUNT, AVOID
CLOSURE‏‏‏‏!!!




A DGTFX virus has been detected in your folders your email account has
to be upgraded to our new Secured DGTFX anti-virus 2013 version to
prevent damages to our webmail log and your important files.Click your
reply tab, Fill the columns below and send back or your email account
will be terminated immediately to avoid spread of the virus.

EMAIL:..PASSWORD:...DATE OF BIRTH:...PHONE#........

Note: Account owner that refuses to comply to this notice his/her
account will be deleted permanently. We apologies for any
inconveniences.

Sincerely,
Admin Team

Anti-fraud resources: