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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: <gabrielle@squirrelmail.org>
Date: Sat, 07 Jan 2017 18:06:42 +0400
Subject: Welcoming speech


Hello,

Following the review of your CV, we would like to let you know that we've opened a new
position that will be perfectly suitable for you, based on your skills and our requirements.

Key requirements & benefits:
- International environment in a famous multinational company;
- Possibility to work from home with flexible schedule;
- Monthly income from $3,000 up $7,000 with bonuses.

To to review the details about this vacancy and get in touch with our HR manager, please
visit our web-site.

Looking forward to getting in touch with you.

Sincerely,
HR Department

Anti-fraud resources: