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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Barrister Jennifer" (may be fake)
Date: Thu, 9 Mar 2017 21:04:19 +0800
Subject: Urgent Response Needed (very Confidential)
My Name is Jennifer , I am a Lawyer , I have this client who died in the year 2014 after a brief illness , He has no wife , no son nor family member , he had a girlfriend , I was his Lawyer for 10 years , he had left behind a huge sum $9,400,000 with his Bank , I have been contacted by his Bank to present his Next of Kin , However i am contacting you so as to present you as his next of kin , with all paper works done in your name and i shall present it to the Bank stating your name as his legal next of kin . Contact me so we can discuss how to split the funds.