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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: "Admin Staff" (may be fake)
Reply-To: <systemeagleeye@gmail.com>
Date: Tue, 11 Aug 2015 19:34:25 +0100
Subject: 2nd Notice!

Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds.

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us to process your inheritance.

Yours truly,
Admin Staff.
Qs Services. 8/11
For ? call: +447937421531


"El texto de este correo electrónico está dirigido exclusivamente al destinatario que figura en el mismo. Se advierte que puede contener información de carácter reservada, secreta o confidencial, así como datos de carácter personal. Por tanto, su utilización o divulgación sólo está permitida a las personas autorizadas. El contenido está alcanzado por la Ley de Protección de los Datos Personales ( No. 18.331 de 11-08-08, sus decretos reglamentarios No. 664/008 de 22-12-08 y No. 414/09 de 31-08-09). Si el mensaje no está destinado a usted y lo ha recibido por error o por otras circunstancias, deberá abstenerse de leer, reproducir o difundir el contenido del mismo en forma alguna ni bajo ningún concepto. Le solicitamos además que lo comunique en forma inmediata por este medio al remitente y que lo elimine de manera segura e irrecuperable”.





Anti-fraud resources: