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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: "MR. Gabriel" (may be fake)
Reply-To: <epayment@send.hu>
Date: Tue, 10 Jul 2018 12:27:39 +0100
Subject: VALUED ATTENTION

Valued Attention!
 
This is in accordance with the licensing and supervision of banking business directive, We are committed to scrutinize the apex bank and
come across a bunch of unclaimed funds Inheritance /Wining and lost funds   owed to individuals which has been delayed due to many
abnormalities that had happened in the apex institutions  .
 
As such a specified  file register  under your email account has been certified that you are Eligible and qualify for the Financial Services
Compensation  of $250.000.00    and the  money has been keyed via ATM CARD so that you can use it  for  cash withdrawals at all automated
teller machines (ATMs) .
 
Kindly reconfirm  your full name and contact address to this email epayment@send.hu  .for possible consideration to enable us
dispatch  the ATM CARD with   $250.000.00  inside   to you immediately
.
 
Thanks,
MR.  Gabriel
Account Integration.Debt Management
Financial Times Stock Funds

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