fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a next of kin scam.
Fraud email example:
From: Mr.Suvo Sarka <Sarka@random.ae>
Date: Sun, 16 Sep 2018 14:18:34 -0700
Subject: LET'S GET IT DONE
I am contacting you to see if we can make a business together, My names are Suvo sarkar the Chief Executive Director of Emirates NBD in United Arab Emirate U.A.E. I discovered a dormant account with a holding balance of US$63M in the bank where I am working in United Arab Emirate U.A.E, Actually I do not have to involve myself officially because of my job and position in the bank, but I know what will be required to release the fund to you as I will present you as next of kin to the inheritance. I know all about the depositor who has passed away leaving no beneficiary to the account he deposited the funds.
Please get back to indicate your interest so I can give you the full details of the transaction for us to commence immediately.