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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <
Date: Fri, 15 Dec 2017 02:42:31 +0000 (UTC)
Subject: Itaumail - Novo Procedimento de Segurança Contra-Fraude (22686)

O Itaú não liga solicitando o seu código iToken
Se ligarem pedindo iToken, cuidado. Pode ser golpe. Proteja-se agora mesmo.

Prezado(ª) Cliente Itaú,

             Informamos que este procedimento é indispensável a todos nossos clientes para evitar fraudes que vem acontecendo diariamente, ao fazer o Procedimento de Segurança estará evitando futuras fraudes e ao mesmo tempo estará atualizando a sincronização de seu dispositivo de segurança. Siga os passos a seguir e faça o procedimento de segurança.

Procedimento de Segurança clique aqui

E-mail nº: 205373309336540641

Anti-fraud resources: