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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "S.e" (may be fake)
Date: Wed, 17 Dec 2014 05:44:06 -0800
Subject: CAN YOU HELP ME?
I am Miss.Susan Emma, an orphan from Benin Republic West Africa, I have the sum of ($28.5 Million USD) my late father deposited in a financial firm in Cambodia. I want you to Assist me transfer the money to your bank account in your country and bring me to your country to complete my Education because my uncles and relatives are seeking to terminate my life because they are determined to inherit my late fathers properties. Write me back and i will give you more information's on how you can transact with the financial institution to transfer the fund to your bank account. I will offer you 30% of the money for your help.
I really need your Assistance
My best and profound appreciation to your attention
Miss. Susan Emma