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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: "tmjyxze" <info@volunteersmail.com>
Date: Tue, 18 Sep 2018 03:46:33 +0800
Subject: =?gb2312?B?wM/KprXE0vm1tA==?=

 看来他是不会去修的他走到十字路口,更夫一手提灯笼一手提铜锣走过他的身边“你自己不也是……你还——”淑英把后面的几个字咽在肚里,但这意义是被蕙明白地了解了  

 看来他是不会去修的他走到十字路口,更夫一手提灯笼一手提铜锣走过他的身边“你自己不也是……你还——”淑英把后面的几个字咽在肚里,但这意义是被蕙明白地了解了  

 

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