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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: cat@luckymojo.com
Date: Tue, 18 Mar 2014 16:07:45 +0000 (UTC)
Subject: Foi emitida uma NF-e (Nota Fiscal Eletrônica) (83007)

Emissão de NF-e (Nota Fiscal Eletrônica)

Prezado(a),

Foi emitida uma NF-e (Nota Fiscal Eletrônica) referente ao seu pedido nº 32841712, realizado em 10/03/14 11:33.

NF-e : Nota Fiscal Eletrônica
Escolha abaixo a melhor forma de consultar a sua NF-e :

ATENÇÃO: Caso seu pedido tenha mais produtos, que não constam nesta NF-e, por favor aguarde a emissão em breve.

Enviaremos um novo e-mail a cada evolução no andamento do seu pedido. Caso prefira, você pode acompanhar também pelo site.

Atenciosamente,
Ana Paula Santos
BLC LTDA

Anti-fraud resources: