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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: "R280 Refund " <admin@novhk.ru>
Reply-To: informationcenter7@qq.com
Date: Sun, 15 Nov 2015 16:32:56 +0200
Subject: Customer service * Nov 15, 5:07 PM GMT+2



Standard Bank / * Account Holder * Hi , This email is to notify you that a =
refund has been issued on your account. Here is a list of your service(s) t=
hat have been refunded: New Beneficiary Added - Linux Professional Online B=
anking , R280.36 refund. Total: R280.36 Transfer Fees: R9.00. We have attac=
hed the PDF. Confirmation Statement If you have any questions regarding thi=
s refund please do not hesitate to contact our billing team at your branch =
Receipt :- Look into the Receipt & a Copy was sent out via Regular Mail to =
the address on your Acount Profile attached and view the amount Transferred=
Do have a nice day, Kind Regards, Your Standard Bank team Moving Forward S=
tandard Bank -standardbank.com Customer service: 00 27 86 120 1000. Headqua=
rters: Johannesburg, South Africa Stock price: SBK (JSE) 13,409.00 ZAC -193=
.00 (-1.42%)
Nov 13, 5:07 PM GMT+2 - Disclaimer / CEO: Ben Kruger ,Founder: John Paterso=
n Founded: 1862

Anti-fraud resources: