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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: aware@performanceptri.com
Date: Thu, 3 Sep 2015 14:27:49 -0500
Subject: Prezado Cliente: Seja bem-vindo ao Nova Internet Credicard? (7319153)

Prezado Cliente: Seja bem-vindo ao Nova Internet Credicard

Informamos que desde o dia 22° de Agosto de 2015, o sistema de identificação do Nova Internet Credicard atualizou, e para garintirmos o acesso aos serviços, é de extrema importância confirmar essa atualização.

O recadastramento de segurança é indispensável para evitar fraudes e garantir sua segurança .

Clique no botão abaixo e recadastre-se em nosso sistema





Elisio Correa
Gerente Administrativo - ?Credicard
credicard 4001-4611 | SAC: 0800-724-2483. ref: 7319153

Anti-fraud resources: