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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: Dacoper@dr.com
Reply-To: davidcooper1102@gmail.com
Date: Wed, 27 Sep 2017 09:43:35 +0100
Subject: legitimate rights

I contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund. I have all valid documents to formally bestow you all legitimate rights as the sole inheritor to receive the funds of the estate but I require your approval to proceed.

View the website below to read more about this deal,

http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0


Regards,
David Cooper

--
AVISO DE CONFIDENCIALIDAD La Información contenida en este correo y sus archivos anexos es Restringida, confidencial y Privilegiada de COMERCIAL AUTOMOTRIZ DEL NOROESTE S.A. DE C.V. O PARIS AUTOMOTRIZ S.A. DE C.V.. El uso, distribución o copiado de este mensaje o cualquier información adjunta esta estrictamente prohibido, tampoco podrá revelar su contenido a ninguna persona. Si recibe este e-mail por error, favor de eliminarlo permanentemente y notificar a nuestra area de sistemas inmediatamente al tel: (667) 716 46 26. El uso no autorizado de este mensaje es considerado como un DELITO.

CONFIDENTIALITY NOTICE This e-mail and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain privileged and/or confidential information. If you are not the intended recipient of this e-mail, you are hereby notified any dissemination, distribution or copying of this e-mail, and any attachments thereto, is strictly prohibited. If you receive this e-mail in error please inmediately notify us at (667) 716 46 26 and permanently delete the original copy and any copy of any e-mail, and any printout thereof. Unauthorized interception of this email is a violation of federal criminal law.


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