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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: Dr Vicktoria <reception@csvc.com.vn>
Reply-To: <drvicktoria@gmail.com>
Date: Thu, 16 Feb 2017 13:05:00 -0800
Subject: Hello

I work with a Pharmaceutical company based in Bulgaria/Portugal for the manufacturing of Anti HIV Therapy,Hypertension Parkinson Ebola Diseases Etc, through raw material. I am seeking for immediate assistance, reliable, and trustworthy in India, for our mutual profitable benefit in a supply deal
Regards
Dr Vicktoria
Disclaimer
The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately by responding to this e-mail and do not disclose the contents to anyone or make copies thereof. The integrity and security of this message cannot be guaranteed on the Internet.

Anti-fraud resources: