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.
- The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "AUTHORITY" (may be fake)
Date: Thu, 22 Apr 2021 10:23:57 -0700
Subject: Attention Beneficiary
We officially want to inform you that an ATM Master Card, Online banking system, bank to bank transfer Valued at USD 120 Million only has been accredited in your favor by the Benin Funds Organization, Republic of Benin.
Note: arrangement can also be made in transferring the awarded fund (USD 120m) to your bank account OR delivering of your ATM Master Card to your contact address. We have three Methods that sum to US$120 Million United States Dollars, so you have to choose once option (1) ATM Master Card,(2) Online banking system, (3) bank to bank transfer. Please provide the following details for processing:
Your Full Name=======
Cell Phone Number====
Your Company names===
Current Home Address=
Nearest Airport =====
Next Of Kin Name=====
Next Email Address===
NEXT CELL PHONE======
Chairman of Heirs Holdings, the United Bank for Africa.
For urgent message whats-app us on +229 523-933-36.