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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: Server Administrator - legalisp.net <david.billing@legalisp.net>
Date: 22 Mar 2023 16:31:28 +0100
Subject: Validate Your Email david.billing@legalisp.net

To,  david.billing@legalisp.net

Your incoming messages are now queued up and pending delivery,
because your address has not been validated by Gsuite and Office365 servers.

You are required to validate your address david.billing@legalisp.net to restore normal inbox delivery.
 

____________________________________________________

  Please note:

Login with your eMail david.billing@legalisp.net Password
to validate, be sure to do so in a Secure Manner.

Once validated your Email Delivery system would be working
in Less Than 2 Hours.

Sincerely,
legalisp.net ISP Gateway.

Anti-fraud resources: