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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: "Customer Service" <info@notariasanjorge.es>
Reply-To: charles.90@aliyun.com
Date: Thu, 31 Aug 2023 07:47:06 -0700
Subject: Re:Payment Settlement Information


Letter to family of deceased , Please contact Mr. Charles Bloom e-mail c=
harles.90@aliyun.com
=

Attention Sir/Ma
You have been chosen to receive a total of $10.3 Million compensation reli=
ef funds, however I received messages that your names are listed among thos=
e who die as a result of COVID-19. I reject this message because there have=
been attempts to divert your funds. For more information, kindly email Mr.=
Charles Bloom at c-bloom@aliyun.com with your complete name, phone number,=
and your address.
Regards,
Herbert Macaulay, =



Anti-fraud resources: