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.
Click here to report a problem with this page.
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Kannan" <email@example.com>
Date: Mon, 28 Jan 2019 22:00:05 -0800
Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash
of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.
I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.
I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.
kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.
I wait for your prompt response.