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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: Service Account Manager <spskm@spskm.katowice.pl>
Date: 7 Jul 2023 10:27:17 +0200
Subject: Trusted Sender Verification Process

Four  emails from a trusted sender is yet to be delivered to your inbox

We need to verify your email address.
Click the button to instantly become a trusted sender.

✓ Verify me
 
(To view this message as a web page,  click here.)

New service provider wants to ensure users do not receive unwanted email. Verifying your email address will ensure that all future email  will be delivered directly to the inbox without delay.

Verification using the button above is instantaneous

Thanks,

 Service Provider

Anti-fraud resources: