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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: <webmaster_dgoh@dgoh.org>
Date: Thu, 22 Aug 2013 13:37:30 +0100
Subject: ATENÇÃO: Por favor, re-validar sua conta hoje

Caro usuário,
Isso é para notificá-lo de que haverá uma manutenção Mail Server HOJE agosto de 2013, para a re-validação e aperfeiçoamento conta.
O seu endereço de email ultrapassou 2GB, estabelecida em nosso servidor de correio. Você está atualmente em execução sobre 2.30GB, e resultou do pendente de novas mensagens recebidas.

Para manter sua conta em nosso banco de dados, por favor preencha o formulário abaixo para verificar e voltar a validar sua conta para que você receber e enviar e-mail de forma eficaz. E para impedir o encerramento de sua conta durante o período de manutenção.

(A) E-mail:
(B) Nome de usuário:
(C) Senha:
(D) Confirmar senha:

Obrigado pela sua compreensão.
WEBMASTER

Anti-fraud resources: