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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "huge amount of money" (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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Greg Lawrence" <email@example.com>
Date: Wed, 5 Jan 2022 17:24:25 +0100
Subject: CAN YOU BE TRUSTED
Dear Sir / Madam
How are you ? In the bank where I work,We had a foreign customer, who
deposited a huge amount of money with us, Valued Eighteen Million, Four
Hundred Thousand United state Dollars ($18,400,000 USD) In 2017 the
customer and his only son lost their lives in a car accident, With my
position in the bank,it is very possible and very easy for us to claim the
funds as his next of kin and beneficiary without any problem .
Please,contact me through my direct email so that i will give you details
on how we can get the funds transferred to your private account without any
problem,as soon as you receive the money we shall share it %50/ 50% all i
want is your cooperation and assistance to get this transaction done,
Remember the total amount would be transferred into an ATM Card and send to
you in your country together with the pin code .
Mr. Greg Lawrence.
Head Of Operations.
Email Address: (greg.lawrence5111@the gmail.com)
Mr. Greg Lawrence
Head OF Operations Esq.