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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:

Date: Fri, 26 Jul 2019 02:53:15 -0600 (MDT)
Subject: Investment Portfolio For Growth

Good day,

We are a European company in the process of shutting down our operations
in the Baltics and as a member of the Board, I have been given a mandate
by the other Directors to replace one of our Directors. We have a
portfolio dedicated for growth even in areas outside of the Euro zone, and
I have a mandate from the board to work with an individual or company that
is able to provide a strategic vehicle to grow this portfolio under their
professional expertise. We are looking for a suitable individual/company
with proof of competence to provide a reasonable return on investment
(ROI). Both short and long term scenarios are accommodated. For more
details please send reply to:

Zoltan Varga
Director, SC Metals OÜ
Jõe tn 5, Kesklinna district
Tallinn city, Harju county, 10151

Anti-fraud resources: