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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Aaron Dicks" <firstname.lastname@example.org>
Date: Tue, 30 Apr 2019 11:09:13 +0100
Subject: Attention:Sole Beneficiary ATM Card,
FOREIGN DEBTS OFFICE,
ZARIA STREET,GARKI P.M.B.0187,
This is to officially inform you that your (ATM Card Number:
4278763100030014) has been accredited in your favor.Your Personal
Identification Number is(X0362).Your ATM Card Value is $3.6 MILLION
USD. Kindly note that this is legit and any act like this is much
appreciated and will be well honored,You are hereby please advice to
contact the ATM card payment managing director Ms.Philomena Hubek,With
Contact Person: Ms.Philomena Hubek
ATM-Card Consultants Dept Office
Telephone Number: (+229)9931405
Contact Email:( email@example.com )
Fill the form below and ask Ms.Philomena Hubek to activate your ATM card
on your name and send it to you without delay.