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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: Admin <marknicol80@gmail.com>
Reply-To: noreply@mail.com
Date: Tue, 7 Oct 2014 21:37:33 +0100
Subject: DEACTIVATION OF ACCOUNT

--
Your two incoming mail has been placed on hold, click on the link

http://www.authpro.com/auth/Mailboxupgrad/?action=reg to reactivate it,

The mail system will send you this warning message up to once every 24hrs
for as long as this condition persists. Note that, by the time you receive
this message, you may have processed some of your email and may no longer be
over quota.

Thank you,

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