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.
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Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ADMIN DEPARTMENT <email@example.com>
Date: Wed, 28 Mar 2012 12:37:45 +0200
Subject: EMAIL ACCOUNT UPGRADE!
Your e-mail account may be frozen as a result of unusual activity.
We have noticed that your email account needs to be verified, as we are
upgrading our webmail database.
Click <http://cebuenkanto.com/mills.php> Here to Verify Your E-mail Account
Please do this so that your email account can be upgraded and protected from
Your immediate response is highly needed. After password submission, you
will be redirected to your google home page.
We appreciate your time and assistance!
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