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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: "Email administractor" (may be fake)
Reply-To: <noreply@mail.com>
Date: Tue, 28 Jul 2015 22:46:51 +0100
Subject: Your email exceeded limit

Dear User,
 
1989MB
 
 
 
 
 
2000MB
 
Your E-Mail account has exceeded its limit; we recommend that you upgrade your mailbox capacity to avoid lost of email and documents from your senders. Click below upgrade my account to automatically upgrade your e-mail account.
 
 
Note: Failure to upgrade your e-mail account, incoming messages cannot be received and your account will be permanently locked soon.
 
Thanks,
Copyright @ 2015 Account service. All rights reserved.
 
 
 
 

Anti-fraud resources: