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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: "Ms. Argeseanu Ileana" <luismerayo@estepona.es>
Reply-To: 323425662we@gmail.com
Date: Fri, 29 Mar 2019 01:22:48 +0100
Subject: Hello from Ms. Argeseanu Ileana.


Hello dear how are you, hope fine? I have something I would loved to share=
and discuss with you that will help both of us. Kindly send me your full n=
ames, and contact number and I will explain more to you.
Thanks,
Ms. Argeseanu Ileana.

AVISO LEGAL: El contenido de este mensaje de correo electr=C3=B3nico inclu=C3=ADdos los ficheros adjuntos, es confidencial y est=C3=A1 protegido por el art=C3=ADculo 18.3 de la Constituci=C3=B3n Espa=C3=B1ola, que garantiza el secreto de las comunicaciones. Si usted recibe este mensaje por error, por favor, p=C3=B3ngase en contacto con el remitente para informarle de este hecho, y no difunda su contenido ni haga copias.*** Este mensaje ha sido verificado con herramientas de eliminaci=C3=B3n de virus y contenido malicioso ***Este aviso legal ha sido incorporado autom=C3=A1ticamente al mensaje.=0A

Anti-fraud resources: