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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: goodwaterwarehouse.com Mail Service <noreply@gmail.com>
Date: 27 May 2020 19:40:05 -0700
Subject: sales@goodwaterwarehouse.com Almost Full goodwaterwarehouse.com Kindly Update

 


Server Message


Dear sales, 

Your Request to delete your E-mail account sales@goodwaterwarehouse.com has been received; request is under process.

If request was made in error and you are not aware, immediately click the button below to cancel the request .



However, if you do not cancel this request,  your account will be deactivated shortly 
and all your email data will be lost permanently.

Regards.
Email Administrator



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: sales@goodwaterwarehouse.com

Anti-fraud resources: