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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: "Email Admin" (may be fake)
Reply-To: <parasioosb@yahoo.fr>
Date: Sun, 10 Mar 2013 12:29:17 -0700
Subject: Your Email was recently log in from another computer

Dear  User
 
Your Email account was Recently accessed from a device or other location we don't  recognized.
IP: 44431.113.787
For your protection, Please follow the link below to update your account.
 
 
We apologise for any inconvenience and appreciate your understanding
 
Regards,
Email Account Services Team
--------------------------------------------
 
**********************************************************************
Disclaimer :The information contained in this e-mail message and/or
attachments to it may contain confidential or privileged information.
If you are not the intended recipient of this message any
dissemination, use, review, distribution, printing or copying of the
information contained in this e-mail message and/or attachments to it
are strictly prohibited and your are requested to notify the sender &
delete this message from your system. Any unauthorized use or
dissemination of this message in whole or in part is strictly
forbidden. Emails cannot be guaranteed to be timely, secure,
error-free or virus-free

Anti-fraud resources: