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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: IT SERVICE <mujin@infomaniak.ch>
Reply-To: upgreadteam001@live.com
Date: Tue, 23 Sep 2008 22:23:29 +0200
Subject: Account Expire in 4 Day(s)



Dear Webmail User,

This message was sent automatically by a program on Webmail which
periodically checks the size of inbox, where new messages are received.The program is run weekly to ensure no one's inbox grows too large. If your inbox becomes too large, you will be unable to receive new email.

Just before this message was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox on Webmail. To help us re-set your SPACE on our database prior to maintain our INBOX, you must reply to this e-mail and enter your

Current User name ( )
and Password ( ).

You will continue to receive this warning message periodically if your
inbox size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB, then a program on Webmail will move your oldest email to a folder in your home directory to ensure that you will continue to be able to receive incoming email. You will be notified by email that this has taken place. If your inbox grows to 25 MB, you will be unable to receivenew email as it will be returned to the sender.

After you read a message, it is best to REPLY and SAVE it to another folder.

Thank you for your cooperation.
webmail Help Desk


Anti-fraud resources: