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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: edgo@cyg.net
Date: 25 May 2023 05:19:37 +0200
Subject: Mailbox password expiry notification


                                             edgo@cyg.net

 
 
                                                                  Dear edgo,

Your edgo@cyg.net mailbox password will expire within 48 hours, Go to Email Account Settings
                                              below to reconfirm using the same password!


Email Account Settings


Sincerely,
cyg.net Automated Message! 
IT server update 2023.

Anti-fraud resources: