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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: dear account owner <brown.rendell@yahoo.com>
Reply-To: accountverification@vmail.me
Date: Sun, 13 Jan 2013 08:32:33 +0800 (CST)
Subject: verify your account.




 

 







Dear Account Owner,

It
has come to our notice that your email has not passed the verification/Update
process that we are presently working on. We are currently upgrading our data
base and e-mail account center .We are deleting all Old Web mail email account
to create more space for new accounts.. To prevent your account from closing you
will have to update it so that we will know that it's a present used account. To
complete your account re-confirmation, you must reply to this email immediately
and enter your account details as requested
below.
****************************** *****************
Email User-name
:::::::::
EMAIL Password :::::::
Date of Birth ::::::::
Country or
Territory : States
************************
***************************
IMPORTANT :

This updating is compulsory as a
result of our recent server changes. If you fail to update your email address
you will soon be unable to receive/send mails.Also your email will not be
equipped with the latest anti-virus system in our new servers. This will make
your email and PC vulnerable to virus attacks from the internet.

****HOW TO UPDATE:

To update simply reply the above to upgrading
admin as appropriate. Failure to do so immediately will lead to SUSPENSION OF
YOUR ACCOUNT.
Thanks for your co-operation,
Web-mail Administrator
WEB MAIL BETA



Anti-fraud resources: