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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: Wetransfer<info@el-nacional.com>
Date: 03 Aug 2020 04:39:01 +0000
Subject: URGENT: Someone sent you files via Wetransfer

ahment
 
Click 'Download images' to view images
 

df894e28@opayq.com

You have received a files via WeTransfer

2 files, 138 MB in total Will be deleted on 03 AUG, 2020
Get your files
 
 

 

Anti-fraud resources: