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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: "Bufete De Abogados Reino y Gomez" (may be fake)
Reply-To: <abogadogomez.es@mail.com>
Date: Fri, 20 Apr 2018 16:51:55 +0200
Subject: URGENT ATTENTION

Attention Beneficiary

How are you doing today? I hope all is ok. Please the

bank just call me today that your

inheritance Fund $7.8million us dollar that belong to my

late client Mrs Maria Johnson for charity work in your

country have been approval for payment so please i will

advice you to get back to me with the following details

below

(1) Name

(2)Home Address

(3) Marital Status

(4) Occupation

(5) Age/sex

(6) Nationality

(7)Country of Residence

(8) Tel/Fax

(9)Your international passport or Your working id card

(10) Your full banking details

I appreciate your answer and prayers too.

I expect your immediate reply.

Barrister Manuel Gomez
Tel: +34615882857
Fax: +34917918741
Email: abogadogomez.es@mail.com


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