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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: Admin <>
Date: 10 May 2021 02:27:16 +0300
Subject: Your e-mail will be closed soon. Upgrade now!

System Administrator
Quota Update :
Your Mailbox is 98% Full and has exceeded the quota limit of sending and receiving Incoming messages.
Update Your Mailbox quota to  5GB  for free to avoid Incoming Message loss and Email Account Closure.

This noreply message is auto-generated from firewall please ignore if you are not
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Anti-fraud resources: