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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: "Webmail Customer Care" <ccreamer@hopkintonschools.org>
Reply-To: globalincloans@aol.com
Date: Sat, 19 May 2012 22:35:21 -0400
Subject: FINAL WARNING! UPDATE YOUR WEBMAIL ACCOUNT WITHIN THE NEXT 24 HOURS


Dear Webmail Account Owner

This mail has been sent automatically by a program on our web email
administrative center which periodically checks the size of our email in
box. During our regularly scheduled accounts maintenance and verification
procedures, we are temporarily limiting and restricting your account
access the program is run automatically to ensure no user in box grows too
large, you will be unable to receive new emails after this mail was sent,
you are currently running on 20.9 GB, you have exceeded the storage limit
which is 20GB. To re-set account immediately to re-activate account. SPACE
on our Database prior to maintain web mail, you are to click on the link
below or you copy the link to your browser and fill in your email address
and password only and click on CHECK to re-validate your Account:

http://fsiinvestment.co.uk/

>From this point you will be unable to receive new email as it will be
returned to the sender. Re-validate your account with the link above to
enable us help reset your web mail immediately.

NOTE: Your email account expires in twenty four (24) hours. After you
receive this mail notification, it is best to re-validate your account
with the required information in the link to upgrade from this error mail
box.

Thank you for your cooperation.




Anti-fraud resources: