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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:

Fraud email example:

From: Pamela Hurd
Date: Sun, 17 Dec 2017 18:11:43 +0100
Subject: HURRY

Funds Released for you (Notification)
Your $1,381.82 Deposit

Can it really be this easy?
You can have over $1,381.82 deposited into your bank account within the next 30 minutes.
All you have to do is watch THIS video to get started.

http://ow.ly/JcGL30hgZeG

What could you do with an extra $1,381.82?
Would you pay off your rent, a bill, or go on vacation?
The good news is, you can spend your money however you’d like.
Get Started

http://ow.ly/JcGL30hgZeG

Mrs. Hurd
















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Anti-fraud resources: