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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: "HSBC BANK" <sales@numthaveerung.co.th>
Date: Sat, 18 Feb 2017 00:02:50 -1100
Subject: Payment advice REF: {997132}


Warm Greetings,
This payment advice was issued through the instruction of your customer. 
Please confirm receipt of fund in your account and revert to us. 

File is protected.

Scan008.pdf                                     View  |  Download    

Please treat as urgent.

Thank You! Best Regards

Anti-fraud resources: