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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: "Apple" (may be fake)
Date: Mon, 9 Mar 2015 18:41:16 -0000
Subject: Your Apple ID password has been reset

Dear customer,
The password for your Apple ID has been successfully reset.
If you didn’t make this change or if you believe an unauthorized person has accessed your account, please click here to reset your password immediately and update your security settings.
If you need additional help, contact Apple Support.
Apple Support
Copyright © 2015 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.

Anti-fraud resources: