fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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:

Date: Thu, 12 Nov 2020 14:30:37 +0200
Subject: 300 Million USD to support a range of businesses

Santander financial services has launched three(3) impact investment/ loan =
funds with a target of Helping out people financially with over 300 Million=
USD to support a range of businesses as they navigate the headwinds of Cov=
id-19. People really matter the most now and every single job/Business coun=
ts. The more jobs/Businesses we are able to help preserve and create, the b=
etter our chances of making it through the crisis and really rebuilding a s=
ustainable,"Business world!!! Contact via Email: santander41services@outloo= for more information.

This email has been checked for viruses by Avast antivirus software.

Anti-fraud resources: