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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@partialtrain.online
Reply-To: nicoleseotech25@gmail.com
Date: Mon, 28 Mar 2022 09:21:21 -0700
Subject: Re: Redesign Your Existing Website.

Hi,

Would you be interested in a brand new website, or a redesign of your existing website?

We are US based developers with a team of highly skilled Marketing Experts.

Is anything that would like to upgrade, repair, or redesign on your site or if you'd like to build a new site completely?

Our prices are less than half of what other companies charge.

If you are interested then please share your requirement so that we can review and provide you estimated cost, our past work details, references and company information etc.

Thank you and I look forward to speaking to you.

Regards
Nicole White
Sales Executive

Note: - If you are not interested & would like to remove your email id from our emailing lists. Please reply back "REMOVE" in a subject line.

Anti-fraud resources: