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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: Colin & Chris Weir <ivan.cedeno@ambiente.gob.ec>
Reply-To: Colin & Chris Weir <colin.chris-weir@qq.com>
Date: Thu, 19 Mar 2015 06:18:58 -0500 (ECT)
Subject: $ 1.5 Million Dollars Donation

My wife and I have awarded you with a donation of $ 1.5 Million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, for claims Kindly submit your details NAME ,ADDRESS , PHONE NUMBER, COUNTRY.

View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

We await your earliest response and God Bless you.

Regards

Colin & Chris Weir

--
&quot;Clausula de Confidencialidad: La información contenida en el presente mensaje es confidencial, está dirigida exclusivamente a su destinatario y no puede ser vinculante. El Ministerio del Ambiente no se responsabiliza por su uso y deja expresa constancia que en los registros de la Institución consta la información originalmente enviada. Este mensaje está protegido por la Ley de Propiedad Intelectual, Ley de Comercio Electrónico, Firmas y Mensajes de datos, reglamentos y acuerdos internacionales relacionados.

Si usted no es el destinatario de este mensaje, recomendamos su eliminación inmediata.
La distribución o copia del mismo, está prohibida y será sancionada de acuerdo al Código Penal y demás normas aplicables.
La transmisión de información por correo electrónico, no garantiza que la misma sea segura o esté libre de error, por consiguiente, se recomienda su verificación.
Toda solicitud de información requerida de manera oficial al MAE debe ser ingresada por Secretaría General y dirigida a la máxima autoridad de la Institución, conforme a la Ley y demás normas vigentes.&quot;


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Ministerio del Ambiente - DTIC

Anti-fraud resources: