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.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Us Embassy <firstname.lastname@example.org>
Reply-To: Us Embassy <Fileoffice745@gmail.com>
Date: Wed, 25 Oct 2017 17:48:10 +0900 (JST)
Subject: Attention Dear :Scam Victim
Attention Dear :Scam Victim
This is from kim Jerry the US Ambassador here in Malaysia, Am contacting you regarding to your fund that is under my custody and care ,Be acknowledged that you were supposed to receive the sum of 7.5 million dollars from the Central Intelegence Agency (CIA) Agent David Darnell but we the group of US Ambassadors here in malaysia has decided to get all the African and Asian countries that contributed to your defraud to get to the total sum of $10 million dollars in total and they have gotten it as compensation to you for the inhumanity and ungodly act to the US tax and law adibiding citizen .
NOTE : ALL YOU HAVE TO DO NOW AS WHAT I HAVE UNDER MY CARE FOR YOU RIGHT NOW IS $17.5 MILLION DOLLARS IS TO PAY THE BANK WIRE TRANSFER OF $300 TO BANK PEMBANGUNAN MALAYSIA BERHAD AS THEY WILL BE IN CHARGE OF THE TRANSFER OR $500 TO FEDEX WORLD SERVICE CENTRE AS THEY WILL BE IN CHARGE OF THE DELIVERY.
HERE IS MY CONTACT NUMBER :+60143762960
I WILL AWAIT YOUR IMMEDIATE RESPONSE SO AS TO GET EVERYTHING DONE IMMEDIATELY.
Ambassador Kim Jerry