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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: Cathy Elmer<gabrovo@iara.government.bg>
Date: Tue, 26 Jul 2016 16:44:48 -0700
Subject: Regarding July Shipment/BL Number ;
581617144, 1603-12446132 [ ref:_00DD0n6xF._500571A4R9B:ref ]


Dear Customer, =

Please kindly check the attached shipping document if everything is ok for=
us to proceed concerning the shipment of your goods arrival.Please kindly =
feel free to contact me. =

Kind regards, Cathy Elmer =

=

Seabay International Freight Forwarding Ltd Unit 1703-1705, CIQ Tower Sout=
h Wenjin Rd. Shenzhen, Guangdong China Shenzhen, Guangdong518000 China http=
://www.seabay.cn

Anti-fraud resources: