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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: "DON JOSE PAGLAR" <jose.paglar@onet.pl>
Date: Thu, 17 Jun 2021 16:52:12 -0400
Subject: BANCO SANTANDER, MADRID SPAIN


Dear Valued Beneficiary,

Good Morning !!!!
We did not hear from you again regarding your $2,000,000.00 World Bank compensation due to you that has been in our treasury for long time now.You have been advised to open an online bank account with us here so that we can release the fund bit-by-bit (little by little) to you as you will be issued with your online bank access details once opened, which means by now all the money could have been with you but you kept silence.

I have told you to contact our Bank Manager , Mr. Martinez Gomez on email: (martinez.gomez@onet.pl) for what will be required to open an account so that he can help you open the account, issue you ATM CARD for little daily amount. Please you are advised to do so immediately because there is still chance for you to receive this fund. Note all you have to do is contact him (Mr. Martinez Gomez) furnish him with your valid id copy and other requirements. Stated below is his contact details, do get back to me as soon as you contact him.

Name: MARTINEZ GOMEZ.
E-mail: (martinez.gomez@onet.pl)

Thanks for your understanding.

Saludos,
A.B. Jose Paglar.
( Director of Foreign Transactions, Banco Santander,Madrid Spain.)

Anti-fraud resources: