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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: xxx@xxxxxxx.xxx
Date: Wed, 31 Aug 2022 13:02:35 +0300
Subject: Nota Fiscal de Serviços Eletrônica 459735630135 Emitente: Apple Computer Brasil Ltda. (69765)

Gerador Simples de Nota Fiscal
NF-e "Autorizada" - (Nota Fiscal Eletrônica)
NÃO RESPONDER ESTE E-MAIL
 

Prezado [-emailuser-],

Esta mensagem refere-se à Nota Fiscal Eletrônica No. [-randomnumber-]-02-2020 série 0, faturada em 31/08/2022 as 06:09
 
Emitida em 31/08/2022 as 06:09 por:
Apple Computer Brasil Ltda
CNPJ: 00.623.904/0001-73

Segue abaixo os acessos contendo os dados acima relacionados:

DANFE [-randomnumber-]-02-2022 -: Download do DANFE
XML [-randomnumber-]-02-2022-: Download do XML
 
Esse é um e-mail automático. Não é necessário respondê-lo.
  
Atenção: Caso o seu pedido contenha mais produtos com entregas separadas que não constam nesta NF-e, aguarde o envio posterior da mesma.

 

(69765)

Anti-fraud resources: