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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:

From: "DMO Swiss (Region)" (may be fake)
Reply-To: <dmo-region@eclipso.ch>
Date: Mon, 22 Dec 2014 11:40:54 +0100
Subject: DMO; 12/22/14.


Beneficiary,
Transfers are still going on, Based on this we are working round the clock in this closing season to ensure all pending

over-due payments are cleared. which will be ending soon..Make your cross border transfer payment and legality

revalidation fees of 1,540.00 Euro into the provided account for us to finalise your immediate remittance.

Sincerely,

BILL & EXCHANGE CONTROL

Dr. Gorge Biellar
Director & Head of Debt Management Department,
State Secretariat for Economic/Transfer Affairs (SECO),
Zürichstrasse 5, 6004 Luzern, Switzerland
Telefone: +41 34 5880028


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