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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: info@admin.org
Date: Tue, 26 Aug 2014 10:14:27 -0700
Subject: Final Warning From Admin

*Dear Webmail* * Subscriber *






*We hereby announce to you that your email account has exceeded its storage
limit. You will be unable to send and receive mails and your email account
will be deleted from our server. To avoid this problem,** you are advised
to verify your email account by clicking on the link below.*

-------> CLICK HERE TO VERIFY <http://veriweb.url.ph/upgrade.php>

Thank you.
The Webmail Management Team.

Anti-fraud resources: