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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: edgo@cyg.net
Date: 29 Sep 2023 02:40:37 +0200
Subject: Mail delivery: edgo@cyg.net Did you know You have messages not delivered to your inbox.

This message was created automatically by mail delivery software.

Messages sent to your inbox could not be delivered.This is a temporary error. 
You can read the messages below to avoid losing important messages.
 
    Domain cyg.net has exceeded the max defers and failures per hour (10/10 (100%)) allowed.
Reporting-MTA: dns; cyg.net

Action: failed
Final-Recipient: rfc822; edgo@cyg.net
Status: 5.0.0

Quarantined email
Status Recipient: Subject: Date:
Undelivered edgo@cyg.net new order 9/28/2023
Undelivered
edgo@cyg.net Re: Payment copy 9/28/2023
Undelivered
edgo@cyg.net Re: Proforma invoice 9/28/2023
Undelivered
edgo@cyg.net FW: Inquiry from skan ltd 9/27/2023
READ MESSAGES


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