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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: "Mr. Varouj Nerguizian" <contact@soreglo.com>
Reply-To: <mr.varouj.nerguizian01@gmail.com>
Date: Fri, 9 Jun 2017 11:09:47 +0100
Subject: Re: Proposal

Hello,
      
       A good day to you my dear friend,  How are you doing today? I have a proposal for you worth $30,000,000.00 (Thirty Million United State Dollars) it has to do with your last name. I want you to contact me on my personal email address (mr.varouj.nerguizian01@gmail.com) for details.  I anticipate your response.
 
Best regards.
Mr.Vaoruj Nerguizian.
Executive Director
General Manager of Bank of Sharjah.
 
 
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Anti-fraud resources: