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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: Resguardo <backupservice@vital.com.ar>
Date: Sun, 16 Apr 2023 18:35:33 +0000
Subject: Donation



Mr. Bernard has donated some amount to you for the purpose of charity. Note you will not have to pay any fee to receive these funds, charges have been paid on your behalf. Contact bernardarnault928@gmail.com for details on how to claim your donation.


?


________________________________

AVISO LEGAL:
Esta información es privada y confidencial y está dirigida únicamente a su destinatario. Si usted no es el destinatario original de este mensaje y por este medio pudo acceder a dicha información por favor elimine el mensaje. La distribución o copia de este mensaje está estrictamente prohibida. Esta comunicación es sólo para propósitos de información y no debe ser considerada como propuesta, aceptación ni como una declaración de voluntad oficial de MAYCAR S.A. . La transmisión de e-mails no garantiza que el correo electrónico sea seguro o libre de error. Por consiguiente, no manifestamos que esta información sea completa o precisa. Toda información está sujeta a alterarse sin previo aviso.

This information is private and confidential and intended for the recipient only. If you are not the intended recipient of this message you are hereby notified that any review, dissemination, distribution or copying of this message is strictly prohibited. This communication is for information purposes only and shall not be regarded neither as a proposal, acceptance nor as a statement of will or official statement from MAYCAR S.A. . Email transmission cannot be guaranteed to be secure or error-free. Therefore, we do not represent that this information is complete or accurate and it should not be relied upon as such. All information is subject to change without notice.

Anti-fraud resources: