419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: <info@billy.net
>
Reply-To: info@billy.net
Date: Thu, 29 Oct 2015 23:01:12 +0000 (UTC)
Subject: Prezado Cliente(a): Comunicado do Banco Bradesco S.A. (32162)

Banco Bradesco | Pessoa Física, Exclusive, Prime e Private

Prezado: (a), Cliente

O Bradesco vem através deste e-mail informa que será necessário realiza o procedimento de regularização de seu dados, sendo assim necessário para que possa continua a utiliza os serviço de atendimento do banco.

Caso não seja realizado este procedimento, o seu acesso será automaticamente suspenso aos terminas de atendimento (caixas eletrônicos e Bradesco internet) ficando assim impossibilitado de realiza operações financeiras.

Regularize sua situação agora e evite trastorno.

INICIAR REGULARIZAÇÃO.

Atenciosamente,
Banco Bradesco

Caso o endereço acima não funcione Clique aqui.

Bradesco. Atendimento Online.

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Anti-fraud resources:

What can you do when you receive 419 spam