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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: ROWAN LEGAL <praha@rowan.legal>
Reply-To: xxx@xxxxxxx.xxx
Date: Thu, 14 Apr 2022 03:25:34 +0000
Subject: =?UTF-8?Q?Registrace_na_semin=C3=A1=C5=99_Arbitr=C3=A1=C5=BE:_praktick=C3=BD_pohled?=


Registrace na seminář
Seminář: Arbitráž: praktický pohled
Od: Cathy sent you a private message. View message: https://telegra.ph/insta-sex-04-14?wa q7ml5ytv
Email: xxx@xxxxxxx.xxx
Titul: 4ti109sw
Firma: sx62t4
Pozice: lrxl2l
Adresa: mlhr0l
Město: pc3j4k
IČ: m5z79vuj
DIČ: 3z0fmzez
Souhlasil: Souhlasím se zařazením výše uvedených údajů do databáze ROWAN LEGAL pro účely komunikace v souvislosti se službami ROWAN LEGAL. Údaje nebudou poskytnuty třetím osobám a slouží pouze pro interní účely ROWAN LEGAL.
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Tento e-mail byl odeslán pomocí registračního formuláře z https://rowan.legal/arbitraz-prakticky-pohled/

Anti-fraud resources: