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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: "HELLO BROS. WE CAN WORK TOGETHER" <info@data.com>
Reply-To: <bgee3130@gmail.com>
Date: Wed, 24 May 2017 11:53:33 +0800
Subject: Hello bros..my name is steve and we can work together. XVFXLVFFDN

hello broda..my name is steve and we can work together. I dey get personal
and company aza for HK, China, India, Thailand and Malaysia both company and
personal account, I dey also pick up westy too. make we share the owo na online here good contacts dey
come from.

Also i dey work normal maye jobs incase you get old jobs too. you can contact me
through bgee3130@gmail.com

Steve from China



XSTTPHUYFBXVNSYVRYPDPYVJVDEEGDGHCTOKKO

Anti-fraud resources: