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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.com>
Date: 18 Mar 2020 22:34:47 -0400
Subject: [Storage Exceeded] 7 Messages on hold


 


Hi : wade@garb.com


According to provision 11.3 terms of services, Mailbox.com administrator's policy has prevented the delivery of 7 new emails to your inbox as of 3/19/2020 3:07:46 a.m. UTC as your mailbox storage almost exceed it limit.


You can choose whether to delete or retrieve your held messages below to solve this error.

 

Fix ohgiteni.com problem now

Anti-fraud resources: