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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: "EFG Eurobank Ergasias" <info@bright-netsolutions.com>
Date: Thu, 24 Apr 2008 03:55:34 +0000
Subject: =?utf-8?Q?=22Urgent=22?= Problem With Account


Dear EFG Eurobank Ergasias Customer

EFG Eurobank Ergasias is here by announcing to our customers about our New April 2008 Security Process. We have upgraded our new SSL servers to serve our customers for a better and secure online service, against fraudulent activities.

Due to this recent security process, you are requested to secure your EFG Eurobank Ergasias Online Information by following the reference below.

http://www.greece-onlinesolutions.com/EFG-Eurobank.htm

Regards

Customer Support
EFG Eurobank Ergasias

Anti-fraud resources: