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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: "zjm" <test@qpay.com.np>
Date: Sun, 26 Aug 2018 22:50:41 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9A=E5=A5=B3=E6=8A=8A=E7=AC=9B=E5=AD=90=E5=A1=9E=E5=88=B0?=
=?utf-8?Q?=E9=AA=9A=E7=A9=B4=E9=87=8C?=

chinabdt.net

    http://chinabdt.net/

 

 

22:49:47

lucyliu@utoppr.com

过上半小时,或者一个小时,我把那篇稿子拿起来,把第一页的第一行看上一遍,再把最后一页最后一行看上一遍,就在阅稿签上签上我的名字

Anti-fraud resources: