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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: =?utf-8?Q?EMAIL=20ADMIN?= <noreply@mail.com>
Date: Tue, 4 Apr 2017 07:17:49 +0000
Subject: =?utf-8?Q?Email=20Quota=20Exceeded=20For=20Your=20Account?=



bixnfleisch@joewein.net MAIL NOTIFICATION


Dear bixnfleisch@joewein.net

Your email has used up the storage Iimit of 99.9 gigabytes as defined by your Administrator.

You will be blocked from sending and receiving messages if not re-validated within 48hrs

Kindly click on your email below for quick re-validation and additional storage will be updated automatically

However, if you do not comply to the above,

Your account will be de-activated shortly and all your email data will be lost permanently.

Regards.
Email Support © 2017

 
This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered.
This email is meant for: bixnfleisch@joewein.net

Anti-fraud resources: