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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: "goodwaterwarehouse.com Administrator" <Admin@mailbox.com>
Date: 09 Oct 2018 20:33:34 -0700
Subject: NOTICE: goodwaterwarehouse.com Mailbox Space Exceeded

Dear User  sales@goodwaterwarehouse.com
You have exceeded your E-mail Quota.   Your sales@goodwaterwarehouse.com account has been placed on temporary block, it would be permanently blocked if you do not unblock within 48hours.

 

Click here to unblock your account

 

 

 

Note:

Failure to unblock your  e-mail account.  It will be permanently disabled.

Thank you for using our service.


goodwaterwarehouse.com Security Team.



Anti-fraud resources: