fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Mack John" (may be fake)
Date: Tue, 28 Jul 2020 11:47:43 -0000
Subject: DONATION FOR YOU!..
Via del Campidoglio 1 00186.
Roma RM, ITALIAN.
How are you? Mrs Amelia Kennedy gave me your email address and asked
me to contact you before she died, She is donating sum $6.5 million
for you to help her set up a charity organisation in your country and
use part of the money for yourelf and your family, Get back to me so I
can give you directives on how to contact the Bank to get the money, I
am the lawyer of Mrs Amelia Kennedy, Reply my mail and also whats-app
me on this number: +17047262900, Do not call this number, It's only
Dr. Mack John.