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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: "HELP DESK" <info@helpdesk.com> (may be fake)
Reply-To: alert070@bbs.ctex.org
Date: Wed, 20 Apr 2011 15:58:03 -0000 (GMT)
Subject:




The Help desk Program that periodically checks the size of your e-mail
space is sending you this information. The program runs weekly to ensure
your inbox does not grow too large, thus preventing you from receiving or
sending new e-mail. As this message is being sent, you have 18 megabytes
(MB) or more stored in your inbox. To help us reset your space in our
database, please enter your current

user name (__________) password(__________)


You will receive a periodic alert if your inbox size is between 18 and 20
MB. If your inbox size is 20 MB, a program on your Webmail will move your
oldest e-mails to a folder in your home directory to ensure you can
continue receiving incoming e-mail. You will be notified this has taken
place.If your inbox grows to 25 MB, you will be unable to receive new
e-mail and it will be returned to sender. All this is programmed to ensure
your
e-mail continues to function well.

Thank you for your cooperation.
Help Desk.

--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.


Anti-fraud resources: