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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: "ACCOUNT" <admin@dealer.com>
Reply-To: fmeirana.interglobo@outlook.com
Date: Tue, 22 Aug 2017 14:06:39 +0300
Subject: RE: PAYMENT SOA / PDA .


Dear Account ,

Today we have able to remit the total amount of US$ 51,704.97 to your
account. Details of our payments are as follows:

Cont. #41 SPV001/Dec/15 US$34,299.13 - 11,748.82 (50% disc. For R008
& R016) =3D
Cont. #42 EXSQI013/Jan/16 US$29,154.66
--------------------

Total Remittance: US$ 51,704.97

Attached is the TT copy, check with your bank and let us know when you
will proceed with shipment.

Thank you very much.

Best regards,

Widya Negara| Head of Sales
Procurement Division | PT Bank Dharma Indonesia, Tbk.
Menara Bank Danamon 6th Floor
Jl. Prof. Dr. Satrio Kav E-IV No.6 Mega Kuningan
Jakarta 12950 - Indonesia
Phone: +6221-57991001-03 ext. 8608
Fax : +6221-57991168

Anti-fraud resources: