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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Unilimited SMTP <postmaster1@ncfreedom.net>
Reply-To: madsenderr@gmail.com
Date: 05 Mar 2023 04:41:42 -0800
Subject: SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891

Dear postmaster1,


I have IP/domain SMTP
I have 1month RDP SERVER
EMAIL LEADS: CEO/CFO, Individual responsive Leads
Unlimited  Webmail:  Different Types
MailEnable Webmail, Roundcube Webmail, Zimbra Webmail.

Please contact me on whats'app +1 213 290-4891
ICQ Contact @FOSTERMAN

Anti-fraud resources: