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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: WeTransfer<noreply@wetransfer.com>
Date: 25 Sep 2020 01:06:03 -0700
Subject: Your files haven't been downloaded yet...

Click 'Download images' to view images
Two days to save your transfer!

Hmm, it looks like your files haven't been downloaded yet, and this transfer will be deleted on 28 Sept, 2020.


If you want to view these files or make these files available for longer, then please click   View files/Keep files to update  .

View Files/Keep Files
 
Recipients
sales@goodwaterwarehouse.com
Download link
https ://we.tl/t-jH5P23Ty0bjwLh
3 item

Message
Pls check attached files and advise.

To make sure our emails arrive, please add   noreply@wetransfer.com to   your contacts.

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