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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: imfinternationalm <mrjohnbill959@gmail.com>
Reply-To: imfinternationalm@aol.com
Date: Tue, 14 Dec 2021 01:16:27 -0800
Subject: LAST WARNING TO ALL EMAIL ACCOUNT USER

--
LAST WARNING TO ALL EMAIL ACCOUNT USER

This email is our customer service. We send this e-mail to all users
account to measure safety. We have caused traffic jams at
registration of anonymity for accounts, so we are closing some
accounts and your account was among those that will be deleted. We
send this message so that you can check and let us know if you are
still interested in using this account. If you are still interested,
please confirm your account by filling in the following space. Your
user name, password, date of birth and your country. This information
is necessary to verify your account. This is part of our capabilities.
Due to the congestion in all accounts and deleting all the
unnecessary accounts otenet, the service will be forced to close all
unused accounts, you will need to confirm your email by filling out
your login information below after clicking the reply button, or your
account will be suspended within 24 hours for security reasons.

* Identifying e-mail:.......
* password :..............................................

* Email address:.........
* password :..............................................

* Secondary email:.........
* password :..............................................

* Date of birth:..............

After you follow the instructions of the form, your account will not
be interrupted and will continue as usual. Thank you for your
attention to this request.

Anti-fraud resources: