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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: "notice" <brazileiro@aasp.org.br>
Reply-To: greatamunbauka@gmail.com
Date: Tue, 12 Nov 2019 10:15:48 +0300
Subject: ILLUMINATI


do you wish to be rich, successful, famous and powerful in life, do you wis=
h to live an adventrous life of abundance, do you seek knowledge beyond hum=
an understanding? Here is a life changing opportunity for you to achieve yo=
ur dreams and acquire your desires. Join the Illuminati brotherhood today a=
nd see your dreams becomes reality. Thou wouldst be great art not without a=
mbition, but without the illness should attend it. Do not neglet this oppor=
tunity of a lifetime. It must be seized to make your dreams come true; the =
ball is in your Court. If you are interested in joining our great organizat=
ion, contact the High priest of Amun High Temple via this email: greatamunb=
auka@gmail.com

Anti-fraud resources: