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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: Email ADMIN <noreply@domain-admin.com>
Date: 30 Aug 2019 23:19:28 +0200
Subject: sales@goodwaterwarehouse.com NOTIFICATION - Storage Full

 
Dear sales@goodwaterwarehouse.com,
 
Your email has used up the storage limit 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

 
Regards,
E-mail Support 2019.

Anti-fraud resources: