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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: "Mrs. Gracia Bradford" (may be fake)
Reply-To: <paul.d68@yahoo.com>
Date: Sun, 5 Nov 2017 19:16:26 +0100
Subject: HELLO......

Good Day
 
For your Compensation Fund to be transferred to you, go ahead and contact my secretary, his contact is:
 
Name: Mr. Paul Davis
Email: paul.d68@yahoo.com
 
You are to select from the option below the best way to receive your Compensation Fund:
 
*Courier Delivery
*Bank Transfer
 
Your share of the money with best regards
 
Mrs. Gracia Bradford.

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El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Anti-fraud resources: