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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: nicole@webplaymega.online
Reply-To: nicoleseotech25@gmail.com
Date: Mon, 02 Aug 2021 18:19:26 -0700
Subject: Re: Website Ranking Issue.

Hi,

Hope you are doing well,

We have examined your website, and see you have a good design and it looks great. But it was not ranked on any search Engine's for most of the keywords.

We have not found your website on starting pages; I can help you do better on your ranking for all search engines if you can give us permission.

We are the best online marketing service provider with given proven results. We also offer the most competitive rates for this service!

Let me know if you are interested and we will send our monthly plan and price quote.

Thanks & Regards,
Nicole White

Note: - If you are not interested, please reply back “REMOVE” in the subject line.

Anti-fraud resources: