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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: "JEFFREY AND ANITA COLE ASSOCIATED LTD" (may be fake)
Date: Mon, 16 Nov 2009 10:40:34 -0800
Subject: JOB OFFER:COMPANY REPRESENTATIVE NEEDED


El programa de detección de Spam del sistema "dns1.cibermail.com.mx", ha
identificado este mensaje como "correo basura". Aùn así, el
mensaje original no se ha borrado para su chequeo, si lo
era, podría bloquearlo en su programa de correo (cree un "filtro"
a partir de la etiqueta "X-Spam-Score"). Si tiene alguna duda,
contacte con el administrador para más detalles.

Contenido: GMPTE HOUSE 2 Piccadilly Place Manchester M1 3BG
+448035341019 JEFFREY AND ANITA COLE ASSOCIATE ARE MEMBERS OF GMPTE
GROUP. We are looking for sound outstanding individuals to be our
company representatives to do a PARTTIME JOB FOR OUR COMPANY /Job
experience Or qualification is not required and the Job does not need
stress as you can Work at any time you wish and it will take just 3hours
of your time and you Will earn 10% . [...]

Detalles del análisis: (7.7 puntos, 5.0 requeridos)

pts regla aplicada descripción
---- ---------------------- ---------------------------------------
1.0 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.1 MSGID_FROM_MTA_ID Message-Id for external message added locally
1.0 SUBJ_ALL_CAPS Subject is all capitals
1.3 BE_BOSS BODY: Be your own boss
3.4 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook



Anti-fraud resources: