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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: "Apple" (may be fake)
Date: Sat, 7 Jun 2014 16:23:26 +0100
Subject: Your Apple ID was disabled.

<
Shop Online |
 


The following information for your Apple ID was updated on 07/06/2014

Shipping and/or billing address


Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.


To confirm your identity, we recommend that you click on the link below:

Verify Now >


 
 
 
 

Anti-fraud resources: