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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: "Federal Bureau of Investigation (FBI)"
Reply-To: <>
Date: Sat, 21 Dec 2019 23:38:35 -0800
Subject: Dear Beneficiary, your $16.5million is ready.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756
Dear Beneficiary,
Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Check or by Atm Card?
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of December 2019 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer
Mr.Serene Neo
With the information below,
You are advised to contact her with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Dr.Richard Adams
Fax number: +13302303756

La información contenida en este mensaje de correo electrónico es confidencial. Este mensaje y los documentos adjuntos a él va dirigido exclusivamente a su destinatario y contiene información confidencial, cuya divulgación no está permitida por la ley, por lo que el acceso a este mensaje por otras personas no está autorizado. En caso de haber recibido este mensaje por error, le rogamos que lo notifique al remitente y se ponga en contacto con GRUPO ALDESA, S.A. ya sea por correo electrónico remitido a y proceda a su eliminación, así como a la de cualquier documento adjunto al mismo. Igualmente, le informamos que la distribución, copia o utilización de este mensaje, o de cualquier documento adjunto al mismo, cualquiera que fuera su finalidad, están prohibidas por la ley.

De igual modo, si usted es el destinatario de este mensaje, le informamos que GRUPO ALDESA S.A., no asume responsabilidad alguna sobre la confidencialidad, integridad, veracidad o correcta recepción de este mensaje pues el correo electrónico y las comunicaciones a través de Internet no permiten asegurar ni garantizar tales extremos. Por ello, si usted no consintiese el empleo de los medios de comunicación antes referidos, les rogamos que lo comunique de manera fehaciente e inmediata al delegado de protección de datos, MEDINABELLO & ASOCIADOS a la Atención de D. Ernesto Abelló, en la siguiente dirección de correo electrónico:

The information contained in this email is confidential. This message and the documents attached to it are addressed exclusively to the recipient and contain confidential information, the disclosure of which is not permitted by law, so that access to this message by other persons is not authorized. If you have received this message by mistake, please notify the sender and contact GRUPO ALDESA, either by email sent to and proceed to delete it, as well as to any document attached to it. Likewise, we inform you that the distribution, copy or use of this message, or any document attached to it, whatever its purpose, are prohibited by law.

In the same way, if you are the recipient of this message, we inform you that GRUPO ALDESA does not assume any responsibility regarding the confidentiality, integrity, truthfulness or correct receipt of this message, as electronic mail and communications through the Internet do not allow ensure or guarantee such ends. Therefore, if you do not consent to the use of the aforementioned means of communication, we ask you to communicate it in a reliable and immediate way to the data protection officer, MEDINABELLO & ASOCIADOS to the attention of Mr. Ernest Abelló, at the following mail address:

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