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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: "Alison McCarthy" <eventos@turbolinenet.com.br>
Reply-To: "Alison McCarthy" <xxx@iiroka.com>
Date: Mon, 28 Nov 2022 19:13:57 -0800
Subject: RE: Important - Statement Due


Hello,

Further to my previous correspondence, I’m contacting you once again with regards to the attached outstanding invoice.

This invoice was due on 03/10/2022 and remains unpaid. Given the lack of response on your side after several attempts to contact you, we will shortly begin legal proceedings.

Immediate payment will result in us closing this issue without need for legal action.

Kind Regards
Alison McCarthy
Administrative Assistant

65 Warwick House, Plane Tree Crescent, Feltham, TW13 7HF
T: +44(0)20 8831 1511 ext:253
F: +44(0)20 8890 7995



Anti-fraud resources: