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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: Administrador de sistema <info@admin.com>
Date: Mon, 05 Dec 2022 17:16:14 +0100
Subject: =?UTF-8?Q?Su_cuenta_de_correo_web_ha_superado_su_l=C3=ADmite_de_?=
=?UTF-8?Q?almacenamiento?=


--

Esto es para informarle que su cuenta de correo web ha alcanzado su
límite, que es más del 90% del espacio asignado a usted, Haga ----- >>>
Haga clic aquí [1] para evitar perder su cuenta y puede continuar
recibiendo correo electrónico.

NOTA IMPORTANTE: actualmente estamos eliminando todas las cuentas
inactivas, por lo tanto, confirme que su cuenta de correo electrónico
aún está activa. La falta de renovación de su cuenta de correo
electrónico se desactivará permanentemente.

Tenga en cuenta que este no es un mensaje de spam para obtener su
información, por lo que debe hacerlo y está muy seguro.

Administrador de sistema
2022 Todos los derechos reservados

Links:
------
[1] http://goodservicesforyou.betterservicesforyou.com/

Anti-fraud resources: