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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: "Mashreq OnlineBanking UAE" (may be fake)
Date: Thu, 21 Oct 2010 08:37:35 +0100
Subject: EMERGENCY! Upgrade and Secure Your MASHREQ BANK Account Now

New Page 1
Online Banking


 

Alert Important Information
To ensure your information is secure, your MashreqOnline access has been temporarily disabled.

This could be either because the secret answer you entered does not match with the answer you provided earlier, or because someone tried to illegally access your account.

 
» To re-activate your MashreqOnline access:

We have attached a re-activation page on this message, download the page and Sign-on to re-activate.

We regret any inconvenience caused.

Anti-fraud resources: