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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: Acevedo Associates Law Group <luengoesq11@gmail.com>
Reply-To: luengoesq@gmail.com
Date: Thu, 15 Oct 2015 10:01:26 +0000
Subject: Business Proposal



--
Hello,

My name is Luengo Martin Acevedo of the Acevedo Associates Law Group
in Madrid.

I have a business proposal which is highly confidential and will be of
great benefit for me and you, please let me know if you are interested
I will forward you my proposal.


Yours sincerely,
Mr. Luengo Martin Acevedo.(Esq.)
Senior Associate
_______________
Acevedo Associates Law Group
Accredited Family Law Specialist / Business Law
Direct email;luengoesq@lawyer.com
Website; http://www.acevedolawyers.com/
Tel/Fax; 0034-631-871-800
Rosario Pino 8 10º 28020 Madrid, España.

Anti-fraud resources: