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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: "System Administrator" <info@admin.com>
Reply-To: noreply@mail.com
Date: Tue, 1 May 2012 12:21:58 -0300 (BRT)
Subject: WARNING!!!



IT Service,

You have exceeded the limit of 23432 storage on your mailbox set by your
WEB ITSERVICE/Administrator, and you will be having problems in sending
and receiving mails Until You Re-Validate. You have to update by clicking
on the
below link and fill out the information to validate your account.

Please Click the link Below or copy paste to your browser To Validate Your
Mailbox


http://buzurl.com/go07


Warning!!!
Failure to do this, will result in limited access to your mailbox.
failure to update your account within Three days of this update
notification, your account will be closed permanently.

Sincerely,
IT Service
System Administrator

************************************************************
This is an Administrative Message from IT Service. It is
not spam. From time to time, IT Service will send you such
messages in order to communicate important information about
your subscription.
************************************************************


Anti-fraud resources: