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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: "Mrs. Helen Wong" <coraq@grpcom.com.br>
Reply-To: "Mrs. Helen Wong" <helenwong2003@hotmail.com>
Date: Wed, 25 Feb 2015 21:44:52 -0300 (BRT)
Subject:



I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD$30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me

Contact me via my email address: helenwong2003@hotmail.com

Mrs. Helen Wong

--
Este e-mail tem por finalidade principal a comunica����o profissional. A
mensagem contida �� de inteira responsabilidade de seu(s) autor(es). As
opini��es emitidas n��o exprimem necessariamente o ponto de vista oficial do
GRPCOM - Grupo Paranaense de Comunica����o.

A mensagem, incluindo seus anexos, cont��m informa����es legais privilegiadas
e/ou confidenciais, n��o podendo ser retransmitida, arquivada, divulgada ou
copiada sem autoriza����o do remetente. Caso tenha recebido esta mensagem por
engano, por favor informe o remetente e em seguida apague-a do seu
computador.

Anti-fraud resources: