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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: "eudoramial.com" <a12345@cafe24.com>
Date:
Subject:

安全须知
嗨 redacted@domain.name
我们已经更新了服务器并关闭了所有未验证的帐户。  请使用以下选项来验证所有权  
eudoramial.com
如果您不验证所有权,我们将被迫暂停接收邮件并关闭您的帐户。

我们关心您帐户的安全。

真挚地,

Anti-fraud resources: