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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: Systems Administrator <tamarabriones@igualdad.gob.ec>
Reply-To: Systems Administrator <noreply@webmaster.com>
Date: Tue, 12 Jan 2016 17:00:47 -0500 (ECT)
Subject: administrador de sistemas





Sua caixa de correio excedeu o limite de armazenamento 2.GB
Definida pelo administrador é atualmente 2.30GB, não pode
enviar ou receber novas mensagens até que você validar seu e-mail

Clique no link abaixo para confirmar o seu e-mail
http://zimbraupgrade.ueuo.com/


obrigado
administrador de sistemas

Anti-fraud resources: