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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ABN AMRO N.V" (may be fake)
Date: Tue, 11 Oct 2011 13:01:21 +0100
Subject: Betreft: Account Verificatie

ABNAMRO
ABNAMRO


ABN AMRO is niet in staat om uw account te verifiëren. Uw account moet zo snel mogelijk worden gecontroleerd. Je kunt controleren of uw account heel eenvoudig door te klikken op de volgende link.

Account Verificatie

Opmerking: Je zal gecontacteerd worden door medewerkers van ABN AMRO voor meer informatie over dit nieuwe systeem update voor 2011-2012.
Hoogachtend,

Customer Service,
2011 ABNAMRO Bank N.V. Nederland

Anti-fraud resources: