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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@creativeonline.co.th
Date: Sun, 30 Apr 2017 05:46:55 +0200
Subject: A perfect way to end the mental pressure


The world that we live in is full of stress.
You always feel overwhelmed or underrated at your job, you always need more time, the never-ending fatigue.
Thanks to these weight loss drugs, you'll move past all of your problems and start enjoying your life, because, frankly, all of that was caused by your excessive weight.
http://www.posytron.com/images/prettyPhoto/facebook/download_list.php?amltQGp0YW4uY29t

Anti-fraud resources: