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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: aware@performanceptri.com
Date: Tue, 1 Sep 2015 01:21:57 -0500
Subject: Associacao dos Advogados de Sao Paulo AASP. Prezado Cliente(a) Informamos . . .? (5821053)

Prezado(a) Cliente,


Segue em anexo boleto.
Por gentileza, nos encaminhar o comprovante após o pagamento.

Em caso de duvidas por gentileza entrar em contato com nossa central
Atenciosamente.
Equipe de Atendimento
AMC Assessoria e Cobrança Ltda
Tel:   (011) 4095-7437
Fax:  (011) 4095-7503
______________________________________________
Boleto_PDF
41,2Kb visualizar















ref: 5821053

Anti-fraud resources: