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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: mpabon@imbabura.gob.ec
Reply-To: jr9304396@gmail.com
Date: Wed, 27 Apr 2016 11:22:02 +0530
Subject: =?utf-8?b?ZmluYW5jacOrbGUgaHVscC4u?=


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leningen, persoonlijke leningen, onderwijs en vrij van schuld leningen, Lan=
dbouw leningen, hypothecaire leningen etc aan ge=EFnteresseerde personen di=
e voor enig doel. Bent u behoefte aan middelen voor uw droom project of hui=
svesting? Heeft u geld voor uw onroerend goed instelling of hypotheek nodig=
? Ben je al door de bank of andere geldschieters gedraaid? Heeft u geld voo=
r uw bedrijf of Agriculture nodig? Heeft u geld voor uw kind Onderwijs of o=
m uw rekeningen te betalen nodig? contact via; jr9304396@gmail.com Jullie n=
amen .......... Jouw land...... Uw stad.... Jouw adres ...... Je beroep ...=
.. Gsm-nummer.... Huis nummer...... Maandinkomen...... Lening Duur ..... Le=
enbedrag....

Anti-fraud resources: