fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: "Luis Miguel Gil Costa" (may be fake)
Date: Mon, 2 Jan 2017 09:26:13 -0800
Subject: Dying intestate of my client.
Dear Respected one,
In a brief introduction, My name is Luis Miguel Gil Costa, I am an Attorney by Profession in the country of Spain. I have information's about your relative who died in my country, leaving behind a huge amount of money amounting to 6.8 Million Euros (Six Million Eight Hundred Thousand Euros), in the bank unclaimed. I have been trying to send you the necessary information's about your deceased relation through email but it on returning back to my email as failure delivery. However, I will explain in more details as soon as I hear from you indicating your interest in this matter. Please reply me through my private email: firstname.lastname@example.org
Luis Miguel Gil Costa (LLB)