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:
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MRS.VICTORIA BRAUN" <firstname.lastname@example.org>
Date: Mon, 11 Oct 2021 12:35:41 +0200
Subject: 11 /10/ 2021
HOW ARE YOU TODAY,
I AM MRS. VICTORIA BRAUN, DIRECTOR OF THE REGIONAL BANK OF ONE OF THE
LOCAL BANKS HERE IN ABIDJAN-COTE D'IVOIRE. I HAVE DISCOVERED THE
BENEFITS OF THE SURPLUS MONEY GUARANTEED IN A SUSPENDED ACCOUNT
WITHOUT ANY BENEFICIARY GOING TO CLAIM. THAT'S WHY I'M IN CONTACT WITH
YOU SO THAT WE CAN WORK TOGETHER TO OBTAIN THE SAID TRANSFER OF FUNDS
TO YOUR BANK ACCOUNT AND THE 40% / 60% YOU AND ME AND MY PARTNERS
HERE. ALL I NEED FROM YOU IS TO BE THE NEXT KIN OF THE DEPOSITOR, IN
ORDER FOR OUR HEAD OFFICE TO ORDER THE TRANSFER TO ANY BANK ACCOUNT
YOU DESIGNATED. IF YOU ACCEPT THIS OFFER TO WORK WITH ME, REPLY FOR
MS. VICTORIA BRAUN