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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: "UNITED PARCEL SERVICE" <admin@cm-mgrande.pt>
Reply-To: 2085382197@qq.com
Date: Mon, 25 Jun 2018 11:51:55 +0100
Subject: Confirm Your Package Delivery!! @@


This is to inform you that we are in possession of your Parcel which includ=
es a certified One sealed Metal Box worth of Two million Five Hundred Thous=
and Dollars and other vital documents that we facilitate the clearance of t=
he parcel in your country. The parcel is Registered with us by the European=
Union Compensation Scheme Lottery Commission to make delivery to you. Mr.H=
ilton(Dispatch Officer) CONTACT E-MAIL:< 2252765486@qq.com >

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Anti-fraud resources: