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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: "Extintores Valentina SPA" <noreply@gmail.com>
Reply-To: <valeriagrinen@gmail.com>
Date: Sat, 18 Feb 2023 00:54:36 -0300
Subject: Extintores

Documento sin título

Extintores Valentina Spa
Promoción 2023
Mantencion de extintores de 4,6 y 10 kilos a 6.000 mas IVA y extintores Co2 de 2 y 5 kilos a 7.000 mas IVA.
* Ventas de extintores
* Mantencion y venta de redes humedas
* Capacitacion de uso y manejo de extintores
Empresa certificada por Incen
Para mayor información
WhatsApp +569 75812996

Valeria Griñen Quiroz
Extintores Valentina Spa.
+ 569 75812996
www.extintoresvalentina.cl
Instagram 
extintores_valentina.2021

Anti-fraud resources: