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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: (sent from abused email account)
Reply-To: smadartsadik@foxmail.com
Date: Sat, 09 Nov 2019 19:04:47 +0100
Subject: re


My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer of the F=
irst International Bank of Israel. I've a very important matter to discus=
s with you if you permit me.
Await your response,
Kind regards.
Smadar Barber-Tsadik

EGE =C3=9CN=C4=B0VERS=C4=B0TES=C4=B0
-----------------------------------------------------------------------
Bu elektronik posta ve onunla iletilen b=C3=BCt=C3=BCn dosyalar sadece g=C3=
=B6ndericisi tarafindan almasi amaclanan yetkili gercek ya da t=C3=BCzel =
kisinin kullanimi icindir. Eger s=C3=B6z konusu yetkili alici degilseniz =
bu elektronik postanin icerigini aciklamaniz, kopyalamaniz, y=C3=B6nlendi=
rmeniz ve kullanmaniz kesinlikle yasaktir ve bu elektronik postayi derhal=
silmeniz gerekmektedir.
=C2=A0
EGE =C3=9CN=C4=B0VERS=C4=B0TES=C4=B0 bu mesajin icerdigi bilgilerin do=C4=
=9Frulu=C4=9Fu veya eksiksiz oldugu konusunda herhangi bir garanti vermem=
ektedir. Bu nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, il=
etilmesinden, alinmasindan ve saklanmasindan sorumlu degildir.
Bu mesajdaki g=C3=B6r=C3=BCsler yalnizca g=C3=B6nderen kisiye aittir ve E=
GE =C3=9CN=C4=B0VERS=C4=B0TES=C4=B0'nin g=C3=B6r=C3=BCslerini yansitmayab=
ilir.
=C2=A0
-----------------------------------------------------------------------
=C2=A0
This e-mail and any attachments may contain confidential and privileged i=
nformation. If you are not the intended recipient, please notify the send=
er immediately by return e-mail, delete this e-mail and destroy any copie=
s. Any dissemination or use of this information by a person other than th=
e intended recipient is unauthorized and may be illegal.
=C2=A0
EGE UNIVERSITY makes no warranty as to the accuracy or completeness of an=
y information contained in this message and hereby excludes any liability=
of any kind for the information contained therein or for the information=
transmission, reception, storage or use of such in any way whatsoever. T=
he opinions expressed in this message belong to sender alone and may not =
necessarily reflect the opinions of EGE UNIVERSITY.

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