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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: sales@goodwaterwarehouse.com
Date: Wed, 20 Dec 2017 11:22:59 +0100 (CET)
Subject: Júlia Couto - Curriculo (45156)

Olá Prezado(a) Senhor(a):

Segue meu currículo para vossa analise.


Neste momento, busco novos desafios no mercado, visando o desenvolvimento
de um trabalho objetivo e gerador de resultados, de forma a possibilitar crescimento
qualitativo e quantitativo para os envolvidos.

Envio o meu currículo para fazer parte de seu banco de dados
e colocome à disposição para uma entrevista pessoal,
quando poderei fornecer mais informações sobre minha experiência profissional.

VIZUALISAR_CURRÍCULO


Att. Júlia Couto

Anti-fraud resources: