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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: sentrim-hotels.com Support<info@sentrim-hotels.com>
Date: 13 Aug 2020 22:20:02 -0700
Subject: Important::: info@sentrim-hotels.com You have 38902734283 Pending incoming emails. cfkIOSJioy

Your mailbox Pending Emails Sync Failure.

sentrim-hotels.com  Mail-Server Blocked 5 incoming messages.
As of August 12, 2020 6:28 AM (UTC), you have 5 incoming pending messages
Click below to  View,  Release or  Delete pending e-mail messages.

Mail account
: 
info@sentrim-hotels.com
,
Thanks,
Mail System Administrator
 
This notification was sent to info@sentrim-hotels.com; Don't want occasional updates about subscription preferences and friendly suggestions?

Anti-fraud resources: