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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: "Blockchain" (may be fake)
Reply-To: <support@updateyour-blockchain.com>
Date: Fri, 19 Apr 2019 12:37:23 -0000
Subject: Blockchain 48hrs Double Your BTC Promotion

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<div style="background-color: rgb(249, 249, 249); color: rgb(76, 76, 76); font-family: Helvetica,Arial,Verdana,Trebuchet MS,serif,&quot;EmojiFont&quot;; font-size: 14px; font-weight: 400; line-height: 1.5em; margin: 0px; outline: medium none; padding: 15px;">
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<td class="x_header-col" style="padding-bottom:32px; padding-top:32px" valign="middle" align="center">
<img src="https://blockchain.info/Resources/blue-logo@2x.png" alt="Blockchain Logo" style="height:50px; vertical-align:middle">
<h1 style="color:white; display:inline-block; font-size:20px; font-weight:300; line-height:1.2em; padding-left:20px; max-width:400px; text-align:left; vertical-align:middle; word-wrap:break-word">
48Hrs Double Your BTC Promo
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<td style="padding-top:30px" valign="top" align="center">Dear valued blockchain customer,
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<td style="padding-bottom:20px; padding-top:20px" valign="top" align="center">Take advantage of the blockchain 48hrs double your bitcoin promo to double any amount of coin you have in your wallet by simply sending your coin into our central wallet for an opportunity to get double of your coin within 48hrs. In promotion of the new blockchain save.
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<td style="padding-bottom:20px" align="center"><a href="https://blockchain24hours.ddns.net" target="_blank" rel="noopener noreferrer" class="x_button" style="background:#10ADE4; border-radius:20px; color:#FFFFFF; display:inline-block; font-size:13px; margin-right:8px; padding-bottom:10px; padding-left:15px; padding-right:15px; padding-top:10px; text-align:center; text-decoration:none; text-transform:uppercase">Enroll Now
<hr style="background-color:#D8D8D8; border:none; height:1px; margin-top:12px">
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<td align="center"><b>Your Wallet ID: <a href="https://blockchain.info/wallet/#/login/515964eb-f013-4bde-ae8f-4a7c9d6e7246" target="_blank" rel="noopener noreferrer" class="x_guid" style="color:#10ADE4; font-weight:bold; text-decoration:none">xxxxxxxx-xxxx-xxxx-xxxxxxxxx</a> </td>
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<td style="padding-bottom:25px; padding-top:10px" align="center">Use your unique Wallet ID to log into your Blockchain wallet.</td>
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<td style="width:50%" align="center"><a href="https://itunes.apple.com/us/app/blockchain-bitcoin-wallet/id493253309" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/apple-badge@2x.png" alt="Download on the App Store" style="height:40px; vertical-align:middle"> </a></td>
<td style="width:50%" align="center"><a href="https://play.google.com/store/apps/details?id=piuk.blockchain.android" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/google-play-badge@2x.png" alt="GET IT ON Google Play" style="height:40px; vertical-align:middle"> </a></td>
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<td style="width:20%" align="left"><a href="https://www.blockchain.com/" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/blockchain-logo@2x.png" alt="Blockchain" style="height:35px; vertical-align:middle"> </a></td>
<td style="width:40%" align="center"><a href="https://itunes.apple.com/us/app/blockchain-bitcoin-wallet/id493253309" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/apple-badge@2x.png" alt="Download on the App Store" style="height:35px; margin-right:5px; vertical-align:middle"> </a><a href="https://play.google.com/store/apps/details?id=piuk.blockchain.android" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/google-play-badge@2x.png" alt="GET IT ON Google Play" style="height:35px; margin-left:5px; vertical-align:middle"> </a></td>
<td style="width:20%" align="right"><a href="https://twitter.com/blockchain" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/twitter-email@2x.png" alt="Twitter" style="height:35px; margin-right:4px; vertical-align:middle"> </a><a href="https://www.facebook.com/blockchain/" target="_blank" rel="noopener noreferrer" style="text-decoration:none"><img src="https://blockchain.info/Resources/facebook-email@2x.png" alt="Facebook" style="height:35px; margin-left:4px; vertical-align:middle"> </a></td>
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<td colspan="3" style="font-size:12px; line-height:1.5; padding-top:20px" align="center">
Copyright © 2019 Blockchain Luxembourg S.A. <span class="x_mobile-footer-break">All rights reserved.</span> </td>
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<td colspan="3" style="font-size:12px; padding-top:5px" align="center">Click here to <a href="https://blockchain.info/wallet/#/unsubscribe/jSHschjIwS%2FP%2B7ALc%2ByN0o9axT%2FDjQbWw4bgtgWGZU%2B2oL1%2FhsROfpHh7SaeEKfEn7x%2FlHtRoIJihOA6gu6yq9l3pMoN2CLCeDuudZYVRHvCQki8YH8teFVXVA46dz%2B8" target="_blank" rel="noopener noreferrer" style="color:#10ADE4; text-decoration:none">Unsubscribe</a> </td>
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