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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: "I.M.F" <rgreen4361@grics.net>
Reply-To: info.wecare@email.cz
Date: Sat, 12 Sep 2020 08:11:54 -0700 (PDT)
Subject: ATTENTION PLEASE




PLEASE LET ME KNOW IF I WOULD CANCEL YOUR DELIVERY OR YOU ARE STILL
WILLING TO RECEIVE IT. YOUR SILENCE MAKES NO OPTION THAN TO CANCEL THE
DELIVERY YOUR TOTAL FUNDS|
TAKE NOTE THAT YOU HAVE ONLY 24 HOURS TO
GET BACK TO THIS OFFICE OR ELSE , YOUR FUNDS WILL BE CANCEL AND DIVERT
TO GOVERNMENT PROPERTY.

CONTACT FRANK VAN WALKER ON THE BELOW EMAIL . DO NOT REPLY, KINDLY
CONTACT THE BELOW EMAIL AS YOU WERE INSTRUCTED.
(info.wecare@email.cz)

THANK YOU.


Anti-fraud resources: