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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: BMO Bank of Montreal <noreply@qemailserver.com>
Date: Tue, 31 Jan 2017 14:43:36 -0800
Subject: ... 11:11:10 AM EST ...used to access your accounts online.


This is a Security Alert you requested to help protect your account. At 11:11:10 AM EST you verified a computer used to access your accounts online.

This Alert was sent according to your settings. To update your settings, log on at bmo.com.
---------------------

Please don't reply to this Alert. To send a secure message from your Inbox, log on at bmo.com

 

Anti-fraud resources: