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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Kyle Robert <info@locaweb.com.br>
Reply-To: kylerobert@Citromail.hu
Date: Tue, 3 Aug 2021 18:28:03 +0200
Subject: Your quick response will help us a lot....

I'm Mr. Kyle Robert, from the Speedy-postplus Courier Service. We wish to urgently confirm from you if actually you know one Mr. Roy Michel who claims to be your business associate/partner. Kindly reconfirm this application put in by Mr. Roy Michel - He submitted the under listed Name and Address information supposedly sent by you to receive your Parcel on your behalf.
 
 
Account Name: Mr. Roy Michel
 
Address: 2359 chemin Victor-Beauchemin St-Faustin Lac Carre Quйbec, Canada J0T 1J2
 
 
The said Mr. Roy Michel has claimed to this office that you died on a motor accident and have Instructed that all relevant documentation/Information regarding your parcel, be changed to he's as the beneficiary of the consignment box,I need to confirm from you if it's really true that you are dead as made mention by your Associate.
 
 
You should note that, if we do not hear from you in the next 48 hours, we automatically assume that you are actually dead and the information passed to us by Mr. Roy Michel is correct. Hence, you are hereby requested to reply this Email immediately for confirmation.
 
 
Your quick response will help us a lot.
 
 
Yours, Sincerely,
Mr. Kyle Robert



This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.

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