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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: Asiakaspalvelu <fufel@neostrada.pl>
Reply-To: verify_account_access01@cyberservices.com
Date: Thu, 20 Oct 2011 01:43:16 +0800
Subject: VARMISTA E-mail tili NYT!

Hyv=E4 Web Mail Internet Asiakas,

Osana jatkuvaa ponnistelua tarjota korkeampaa palvelun, olemme ilmoit=
tamalla jokaisen web s=E4hk=F6postitili omistajille ruuhkat johtuvat =
anonyymit egistration tilej=E4. T=E4m=E4n ongelman ratkaisemiseksi, o=
lemme sulkemalla joitakin k=E4ytt=E4m=E4tt=F6mi=E4 tilej=E4 24 tunnin=
kuluessa.

Voit v=E4ltt=E4=E4 sammuttamista huomioon, tarkistaa ja ilmoittaa mei=
lle, jos haluat edelleen k=E4ytt=E4=E4 tili=E4 t=E4ytt=E4m=E4ll=E4 al=
la olevan lomakkeen kanssa tarvittavat tiedot.

* Vahvista email ID:
* S=E4hk=F6posti K=E4ytt=E4j=E4tunnus:
* Salasana:
* Syntym=E4aika:
* Maa tai alue:

Vahvistus linkki tulee l=E4hett=E4=E4 sinulle heti kun saamme vastauk=
sen.
Kun ohjeiden mukaisesti edell=E4, tilisi ei saa keskeytt=E4=E4 ja jat=
kaa normaalisti. Kiitos huomiota t=E4h=E4n pyynt=F6=F6n. Pahoittelemm=
e vaivaa se voi maksaa sinulle.

Varoitus! Tilin omistajan, ett=E4 kielt=E4ytyy p=E4ivitys h=E4nen huo=
mioon j=E4lkeen 5 ty=F6p=E4iv=E4n kuluessa t=E4m=E4n varoituksen mene=
tt=E4=E4 h=E4nen huomioon pysyv=E4sti.

Kiitos ymm=E4rryst=E4.

Web Mail Online Team.

Varoitus Code: USV64MT1

Google Inc =A9 2011 Kaikki oikeudet pid=E4tet=E4=E4n.


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