fighting spam and scams on the Internet
"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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: TD Canada Trust<firstname.lastname@example.org>
Date: Thu, 9 Oct 2014 07:10:46 -0400 (EDT)
Subject: You Have One New Message!
The upgrade of your
Internet Banking account is 85% completed pending your self online check to complete the 100% upgrade of your account authentication.This process will also reduce all sms and transaction charges.Click below to get started
If you found this
message in your spam folder, please kindly move the message to your inbox to enable you click the upgrade link.
TD Canada Trust