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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: Ilina Ilieva <i.illieva@leader96.com>
Reply-To: fillippotuici67@gmail.com
Date: 15 Apr 2019 10:11:07 -0700
Subject: copy of swift

Dear,

Please find in attached file the copy of swift for the payment from today.



Ilina Ilieva

Logistics specialist

Leader 96 Ltd.

3 Vazrazhdane Str., Rogosh,

Plovdiv district, Bulgaria

Office: +359 32 511 570

Mobile: +359 884  808 557

i.ilieva@leader96.com

Website: www.leader96.com


The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. Unauthorized recipients must preserve its confidentiality, should advise the sender immediately, and delete the original email without making a copy. Leader 96 accepts no responsibility for any loss or damage resulting directly or indirectly from the use of this email or its contents.

Please consider the environment before printing this email

Anti-fraud resources: